Core Points - eQ Plc will hold its Annual General Meeting (AGM) on 24 March 2026 at 5:00 p.m. in Helsinki, Finland, with registration starting at 4:30 p.m. [1] - The AGM will be a hybrid meeting, allowing shareholders to participate either in person or via remote connection [2] - Shareholders can submit written questions prior to the meeting as per the Finnish Companies Act [3] Agenda of the AGM - The meeting will cover the opening, calling to order, election of scrutineers, and legality recording [4] - Presentation of the annual accounts, Board of Directors' report, and auditors' report for 2025 will occur, with documents available by 3 March 2026 [5] - Adoption of the annual accounts and resolution on profit distribution, with a proposed dividend of EUR 0.52 per share, totaling EUR 21,531,742.96 [6][7] - The dividend will be paid in two installments: the first on 2 April 2026 and the second in October 2026 [8][9] - The Board of Directors will propose the discharge of liability for the financial year 2025 and handle the Remuneration Report and Policy [11][12] - The Board proposes to maintain the current remuneration for Board members and the number of members [14][15] - Election of current Board members and auditor KPMG Oy Ab for a term ending at the AGM 2027 [16][20] Shareholder Participation - Shareholders must register by 17 March 2026 to participate, with options for online registration or via email/mail [29] - Nominee-registered shareholders must ensure temporary registration by 19 March 2026 to participate [32] - Proxy representatives can register and vote on behalf of shareholders, with specific identification requirements [35][36] Remote Participation and Voting - Remote participation is available, requiring registration and provision of contact details [39][44] - Advance voting is permitted from 24 February to 17 March 2026, with options for online or email/mail submission [46] - Votes cast in advance will be counted in the AGM decision-making process [47] Company Overview - eQ Plc specializes in asset management and corporate finance, managing approximately EUR 13.8 billion in assets [53]

Core Viewpoint - eQ Plc is renewing its Management Team to enhance the implementation of its strategy and management of the Group, effective from 3 February 2026 under CEO Jouko Pölönen's leadership [1]. Group Structure - The eQ Group will operate with two main business segments: asset management and corporate finance [1]. - Asset Management will be further divided into three areas: Private Equity, Real Estate, and Equity and Fixed Income [1]. Management Team Composition - The new Management Team includes: - Jouko Pölönen, CEO of eQ Plc - Tero Estovirta, CEO of eQ Asset Management Ltd - Jacob af Forselles, CEO of Advium Corporate Finance Oy - Kirsi Hokka, Customer Relations - Taina Kyllönen, Human Resources and Communications - Arimo Leppä, Technology and Development - Antti Lyytikäinen, Finance - Juha Surve, Legal - Staffan Jåfs, Private Equity - Jennifer Eloheimo, Real Estate - Veli-Pekka Heikkinen, Equity and Fixed Income [3]. Asset Management Overview - eQ Asset Management manages approximately EUR 13.8 billion in assets, providing a wide range of services to both institutions and individuals [2]. - Advium Corporate Finance, part of the Group, specializes in mergers and acquisitions, real estate transactions, and equity capital markets [2].

Core Insights - eQ Plc reported a decline in net revenue and operating profit for the year 2025, with net revenue at EUR 58.2 million, down 11% from EUR 65.6 million in 2024, and operating profit at EUR 27.4 million, down 21% from EUR 34.5 million [4][8] Financial Performance - The Group's net revenue for the Asset Management segment decreased by 3% to EUR 56.9 million, while operating profit fell by 5% to EUR 32.0 million [4][14] - The Corporate Finance segment's net revenue was EUR 1.7 million, a significant drop of 67% from EUR 5.3 million, with an operating profit of EUR -1.4 million compared to EUR 1.5 million in the previous year [4][16] - The Investments segment reported an operating profit of EUR -0.7 million, down from EUR 1.1 million, negatively impacted by changes in the value of residential funds and exchange rate fluctuations [4][17] Key Ratios - Earnings per share decreased by 21% to EUR 0.52 from EUR 0.66, with a proposed dividend also reduced by 21% to EUR 0.52 [5] - The cost/income ratio for the Group increased to 52.9% from 47.4%, indicating higher operational costs relative to income [5] - Return on equity (ROE) fell by 18% to 30.3% from 36.8% [5] Asset Management Insights - eQ Asset Management raised over EUR 230 million for Private Equity and Residential funds, with the eQ PE XVII US fund raising USD 190 million [9] - The management fees for the Asset Management segment fell by 5% to EUR 53.1 million, while performance fees increased by 24% to EUR 4.4 million [4][14] - Assets managed by eQ at the end of 2025 amounted to EUR 13.8 billion, up from EUR 13.4 billion in 2024 [5] Market Conditions - The year 2025 was characterized by geopolitical uncertainties, including the trade war and ongoing conflicts, which influenced market conditions [6][19] - Despite challenges, share prices rose in 2025, supported by strong corporate earnings and developments in artificial intelligence [7] - The Finnish real estate transaction market showed growth compared to the previous year, although overall market liquidity remained low [19][20] Strategic Outlook - eQ's updated strategy aims to return to strong growth by 2030, focusing on enhancing customer and employee experiences and expanding business internationally [18] - The company anticipates an increase in Private Equity allocations in investor portfolios, expecting Private Equity fees to rise in 2026 [22]

Core Viewpoint - The Shareholders' Nomination Committee of eQ Plc has proposed the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting scheduled for 24 March 2026 [1]. Group 1: Board Composition - The Shareholders' Nomination Committee proposes that the number of members on the Board of Directors remains unchanged at six (6), or five (5) if a proposed member is unable to serve [2]. - The nominees for re-election to the Board of Directors include Päivi Arminen, Nicolas Berner, Caroline Bertlin, Georg Ehrnrooth, Janne Larma, and Tomas von Rettig [4]. - The term of office for the Board members will conclude at the close of the next Annual General Meeting [4]. Group 2: Board Compensation - The proposed compensation for the Chair of the Board is 5,000 euros per month, while the Vice Chair will receive 4,000 euros per month, and other Board members will receive 3,000 euros per month [3]. - Additionally, a compensation of 750 euros per attended Board meeting is proposed for all Board members, with travel and accommodation expenses reimbursed according to eQ Plc's guidelines [3]. Group 3: Nominee Consent and Leadership - All nominees have consented to the proposal and have indicated that Janne Larma will be selected as Chair of the Board of Directors upon election [5].

Core Viewpoint - eQ Plc will release its 2025 financial statements on February 3, 2026, along with an updated strategy and long-term targets [1][2] Group 1: Financial Statements and Strategy - The financial statements will be published at approximately 8:00 a.m. on February 3, 2026 [1] - An updated strategy and long-term targets will accompany the financial results [1] Group 2: Press Conference Details - A press conference will be held on February 3, 2026, at 11:00 a.m. to present the 2025 results and updated strategy [1] - The press conference will take place at eQ's head office in Helsinki, with an option to participate via webcast [2] - Registration is required for webcast participation, and the conference will be conducted in Finnish [2] Group 3: Company Overview - eQ Plc specializes in asset management and corporate finance, managing approximately EUR 13.7 billion in assets [2] - eQ Asset Management provides a variety of services, including private equity funds and real estate asset management [2] - Advium Corporate Finance, part of eQ, offers services related to mergers and acquisitions, real estate transactions, and equity capital markets [2]

Core Viewpoint - eQ Plc has appointed Taina Kyllönen as the Chief People and Communications Officer, effective from January 19, 2026, and she has received stock options as part of her compensation package [1] Company Information - eQ Plc is a Finnish group focused on asset management and corporate finance, managing approximately EUR 13.7 billion in assets [1] - eQ Asset Management provides a variety of services, including private equity funds and real estate asset management for both institutions and private individuals [1] - Advium Corporate Finance, a subsidiary of eQ, offers services related to mergers and acquisitions, real estate transactions, and equity capital markets [1] - The parent company, eQ Plc, is listed on Nasdaq Helsinki [1]

Core Viewpoint - eQ Plc has appointed Taina Kyllönen as the new Chief People and Communications Officer, effective by February 1, 2026, to enhance its management team and support the company's growth strategy [2][3]. Group 1: Appointment Details - Taina Kyllönen will report directly to CEO Jouko Pölönen and brings over 20 years of experience in communications, investor relations, and marketing from her previous roles at the University of Helsinki and other companies [2][3]. - Kyllönen's expertise includes corporate culture development and brand building, which aligns with eQ's entrepreneurial and skilled team [3]. Group 2: Company Overview - eQ Plc focuses on asset management and corporate finance, managing approximately EUR 13.7 billion in assets [5]. - The company offers a variety of asset management services, including private equity funds and real estate asset management, catering to both institutions and private individuals [5].

Core Insights - eQ Plc reported a significant decline in net revenue and operating profit for the period from January to September 2025, with net revenue at EUR 42.9 million, down 16% from EUR 50.9 million in the same period of 2024, and operating profit decreased by 30% to EUR 19.4 million from EUR 27.6 million [4][8][23] Financial Performance - The Group's net fee and commission income was EUR 43.7 million, down from EUR 49.8 million [4] - Earnings per share fell to EUR 0.37 from EUR 0.53, reflecting a 30% decrease [3][4] - The Asset Management segment's net revenue decreased by 6% to EUR 42.7 million, while operating profit fell by 12% to EUR 23.6 million [4][12] - The Corporate Finance segment reported a net revenue of EUR 1.0 million, down 77% from EUR 4.3 million, with an operating loss of EUR -1.3 million [3][14] - The Investments segment experienced a significant decline, with net revenue at EUR -1.1 million compared to EUR 0.5 million, and an operating loss of EUR -1.1 million [3][16] Market Conditions - The overall market sentiment remained positive, driven by AI-fueled growth expectations, despite geopolitical and trade policy tensions [6] - Central banks globally continued to cut interest rates, impacting bond yields and corporate bond spreads [7] - The real estate market in Finland showed signs of recovery, although liquidity remained low and yield requirements unchanged [18] Strategic Developments - Jouko Pölönen was appointed as the new CEO of eQ Plc, effective September 1, 2025 [4][17] - eQ Asset Management raised over EUR 225 million for private equity and residential funds during the review period, indicating strong demand despite challenging market conditions [9][10] - The company is focusing on clarifying its strategy and identifying future growth opportunities, with a report expected in early February 2026 [17] Future Outlook - The real estate fund management fees are anticipated to decrease in 2025 compared to the previous year, while private equity fees are expected to increase [19][20] - The recovery of the real estate market is contingent on the Finnish economy and foreign capital inflows [18]

Core Points - eQ Plc will release its Q3 2025 interim report on 21 October 2025 at approximately 8:00 a.m. [2] - The press conference to present the results will take place at eQ's head office in Helsinki at 11:00 a.m. on the same day [2] - The press conference will be conducted in Finnish, and presentation materials will be available on eQ's website post-conference [3] Company Overview - eQ Plc is a Finnish group specializing in asset management and corporate finance [3] - eQ Asset Management manages approximately EUR 13.5 billion in assets, offering services including private equity funds and real estate asset management [3] - Advium Corporate Finance, part of eQ, provides services related to mergers and acquisitions, real estate transactions, and equity capital markets [3]

Group 1 - eQ Plc will publish its financial reports for 2025, including the Annual Report scheduled for Week 10 of 2026 [1] - The Interim Report for January – March will be released on 28 April 2026, and the Half Year Financial Report will be available on 4 August 2026 [1] - The company will hold its Annual General Meeting on 24 March 2026 [1] Group 2 - eQ is a Finnish group focused on asset management and corporate finance, managing approximately EUR 13.5 billion in assets [2] - eQ Asset Management provides a variety of services, including private equity funds and real estate asset management for both institutions and private individuals [2] - Advium Corporate Finance, part of eQ, offers services related to mergers and acquisitions, real estate transactions, and equity capital markets [2]