Dovre Group Plc Managers’ Transactions May 12, 2025, at 9:30 pm Dovre Group Plc: Managers' Transactions - Corporatum Oy____________________________________________Person subject to the notification requirementName: Corporatum OyPosition: Closely associated person(X) Legal person (1): Person Discharging Managerial Responsibilities in IssuerName: Aaron MichelinPosition: Member of the BoardIssuer: Dovre Group PlcLEI: 7437000NA1I6Y1OQWL24Notification type: INITIAL NOTIFICATIONReference number: 108098/9/12 ____ ...

Dovre Group Plc Stock Exchange Release April 29, 2025, at 5:45 pm DECISIONS OF THE ANNUAL GENERAL MEETING OF DOVRE GROUP PLC Dovre Group Plc’s Annual General Meeting held today on April 29, 2025, adopted the financial statements and consolidated financial statements for 2024 and discharged the members of the Board of Directors and the CEO from liability for the financial year ending on December 31, 2024. The Annual General Meeting also decided on the composition and remuneration of the Board of Directors, ...

Group 1 - Dovre Group Plc completed the sale of its Project Personnel and Norwegian Consulting businesses to NYAB AB for a final purchase price of EUR 36.4 million, which is an increase from the preliminary price of EUR 35.3 million [2][3] - The transaction resulted in a profit of EUR 7.0 million from discontinued operations recorded in the first quarter of 2025 after deducting transaction-related costs [3] - The Extraordinary General Meeting held on 16 December 2024 approved the sale, which was finalized on 2 January 2025 [2] Group 2 - Dovre Group is involved in renewable energy project development and construction in the Nordic countries, focusing on wind, solar, battery energy storage systems, and heat pump facilities [3] - The company reported net sales of EUR 99.3 million in 2024 and employs approximately 200 people [3]