Core Points - Digitalist Group Plc is convening an Extraordinary General Meeting on August 13, 2025, to discuss significant corporate actions including share consolidation [1][2] Group A: Share Consolidation and Related Actions - The Board of Directors proposes a share consolidation where every 250 existing shares will be consolidated into one new share, resulting in a total of approximately 693,430,455 shares being reduced to about 2,773,722 shares post-consolidation [2][3] - The objective of the share consolidation is to enhance trading conditions by increasing the value per share and improving price formation, with no impact on the Company's equity [3][4] - To facilitate the consolidation, the Company plans to transfer its own treasury shares and redeem shares from shareholders at a ratio of 249/250, leading to an estimated redemption of approximately 691,500,000 shares [5][7] Group B: Implementation and Technical Details - The share consolidation is scheduled to be executed in the book-entry system after trading closes on August 15, 2025, with the new total number of shares expected to be registered by August 18, 2025 [8][9] - The Board is authorized to manage all aspects related to the transfer of treasury shares and the redemption process [5][10] Group C: Authorizations and Future Actions - The Board seeks authorization to issue new shares and grant special rights entitling to shares, with a maximum of 1,386,000 shares to be issued, representing about 50% of the total shares post-consolidation [11][12] - The Board also proposes to authorize the acquisition of up to 270,000 treasury shares, which is approximately 10% of the total shares after consolidation, to support corporate acquisitions and improve capital structure [17][19] Group D: Meeting Logistics and Participation - Shareholders must register for the meeting by 4 p.m. on August 8, 2025, and can participate either in person or through a proxy [22][23] - The meeting will be conducted primarily in Finnish, and shareholders have the right to request information regarding the agenda items [31][33]