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 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 Points - eQ Plc will release its January-June 2025 half-year financial report on 5 August 2025 at around 8:00 a.m. [1] - A press conference will be held on the same day at 11:30 a.m. at eQ's head office in Helsinki, with options for participation via webcast [1][2] - The press conference will be conducted in Finnish, and presentation materials will be available on eQ's website after the conference begins [2] Company Overview - eQ Plc is a Finnish group specializing in asset management and corporate finance [2] - eQ Asset Management manages approximately EUR 13.6 billion in assets, offering services including private equity funds and real estate asset management [2] - Advium Corporate Finance, part of eQ, provides services related to mergers and acquisitions, real estate transactions, and equity capital markets [2]

Group 1 - eQ Plc appointed Jouko Pölönen as the new CEO, effective from September 1, 2025, succeeding interim CEO Janne Larma [2] - Janne Larma will remain as a member of the Board of Directors after the transition [2] - eQ Group specializes in asset management and corporate finance, managing approximately EUR 13.6 billion in assets [2]