Annual General Meeting 2026

Endomines Finland Plc’s Annual General Meeting 2026 will be held on Thursday, April 23rd, 2026 at Helsinki Music Centre

The meeting will be held as a hybrid meeting in accordance with Chapter 5, Section 16(2) of the Companies Act.

Registration for AGM 2026

Registration for the General Meeting starts on April 7th, 2026, at 10.00 (EEST). A shareholder entered in the company’s shareholders’ register who wishes to attend the General Meeting must register no later than April 20th, 2026, at 10.00 (EEST), by which time the registration must be received. You can register for the General Meeting:

a) via this website: Electronic registration for Endomines AGM 2026 . Electronic registration requires strong identification of the shareholder or his/her legal representative or proxy with a Finnish, Swedish, or Danish bank ID or mobile certificate.

b) by e-mail to Innovatics Oy to agm@innovatics.fi. Registering shareholder shall submit the registration form available on this website or equivalent information.

c) by mail to Innovatics Oy to Innovatics Oy, General Meeting / Endomines Finland Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland. Registering shareholder shall submit the registration form available on this website or equivalent information.

When registering, the shareholder must provide the requested information, such as the shareholder’s name, address, date of birth or business ID, contact details, the name of any assistant or proxy, and the proxy’s date of birth, email address and phone number as well as information on whether the shareholder or his/her proxy will attend the General Meeting in person or remotely. The personal data provided by shareholders to Endomines Finland Plc or Innovatics Oy will only be used in connection with the General Meeting and the processing of the necessary registrations related thereto.

The shareholder, his/her representative, or proxy must be able to prove his/her identity and/or right of representation at the meeting venue, if necessary.

Further information on registration is available by telephone during the registration period of the General Meeting by calling Innovatics Oy at +358 10 2818 909 on weekdays from 9.00 to 12.00 (EEST) and from 13.00 to 16.00 (EEST).

Important dates for AGM 2026:

Materials

Notice to the Annual General Meeting

Registration form

Power of Attorney and Voting Instructions

Privacy Statement

Board of Directors’ proposals to the AGM

Shareholders’ Nomination Board’s proposals to the AGM

Annual report 2025

Remuneration Report 2025