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DECISIONS OF DIGITALIST GROUP PLC S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS Digitalist Group Oyj Stock Exchange.

Eteläuomen läiEsa matikainenAndreas rosenlewMiika karkulahtiPeter erikssonPaul ehrnroothJohan almquistMagnus leijonborgMeeting of digitalist group plc the companyDigitalist group plcBoard of directors the companyDigitalist groupAudit committeeDigitalist group oyjStock exchangeLiability companies

Digitalist : DECISIONS OF DIGITALIST GROUP PLC S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

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Eteläuomen läiMiika karkulahtiEsa matikainenAndreas rosenlewPaul ehrnroothJohan almquistPeter erikssonMagnus leijonborgDigitalist group plcDigitalist groupMeeting of digitalist group plc the companyFinnish limited liability companiesNasdaq helsinki stock exchangeDigitalist group oyj stock exchangeBoard of directors the companyBoard of directors digitalist group plc

DECISIONS OF DIGITALIST GROUP PLC S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS | 25 04 24

DECISIONS OF DIGITALIST GROUP PLC S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS | 25 04 24
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Eteläuomen läiPeter erikssonEsa matikainenPaul ehrnroothAndreas rosenlewMiika karkulahtiJohan almquistMagnus leijonborgDigitalist groupLiability companiesMeeting of digitalist group plc the companyDigitalist group plcNasdaq helsinki stock exchangeStock exchangeBoard of directors the companyDigitalist group oyj

NOTICE OF DIGITALIST GROUP PLC S ANNUAL GENERAL MEETING -April 03, 2024 at 01:00 pm EDT

Digitalist Group Plc Inside information 3 April 2024 at 20:00 NOTICE OF DIGITALIST.

Eteläuomen läiMiika karkulahtiJohan almquistMagnus leijonborgEsa matikainenPaul ehrnroothAndreas rosenlewPeter erikssonFinnish limited liability companiesNasdaq helsinki stock exchangeNomination committeeDigitalist group plcShare of digitalist group plcEuroclear finland ltdCompany board of directorsBoard of directors the company

NOTICE OF DIGITALIST GROUP PLC S ANNUAL GENERAL MEETING

03.04.2024 - Digitalist Group Plc Inside information 3 April 2024 at 20:00 NOTICE OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING Notice is given to the shareholders of Digitalist Group Plc (“Company”) .

Eteläuomen läiJohan almquistPaul ehrnroothEsa matikainenPeter erikssonAndreas rosenlewMiika karkulahtiMagnus leijonborgDigitalist group plcCompany board of directorsNasdaq helsinki stock exchangeLiability companiesNomination committeeEuroclear finland ltdDigitalist group plc company of theSecurities market association finnish corporate governance code