CHANGE TO THE STARTING TIME OF THE ANNUAL GENERAL MEETING OF QPR SOFTWARE PLC

QPR SOFTWARE PLC                 STOCK EXCHANGE RELEASE                22 APRIL 2024 AT 6:45 P.M. EEST

The Board of Directors of QPR Software Plc (“QPR” or the “Company”) has resolved to change the starting time of the Annual General Meeting to be held on Wednesday May 15, 2024. The Annual General Meeting will be held on Wednesday May 15, 2024 starting at 1:00 p.m. (EEST) at the Company's headquarters at Huopalahdentie 24, 00350 Helsinki, Finland. The reception of shareholders who have registered for the meeting and serving of coffee prior to the meeting will start at 12:30 p.m. (EEST). Based on the notice published on April 19, 2024, the General Meeting was previously intended to start at 2.30 p.m. (EEST).

The notice to the Company’s Annual General Meeting in its entirety is included below.

Notice is hereby given to the shareholders of QPR Software Plc (“QPR” or the “Company”) that the Annual General Meeting (the “General Meeting”) will be held on Wednesday May 15, 2024, starting at 1:00 p.m. (EEST) at the Company's headquarters at Huopalahdentie 24, 00350 Helsinki, Finland. The reception of shareholders who have registered for the meeting and serving of coffee prior to the meeting will start at 12:30 p.m. (EEST).

A.            Matters on the agenda of the General Meeting

1.            Opening of the General Meeting

2.            Matters of order for the General Meeting

3.            Election of a person to scrutinize the minutes and a person to supervise the counting of votes

4.            Recording the legality of the meeting

5.            Recording the attendance at the meeting and adoption of the list of votes

6.            Presentation of the Financial Statements, the report of the Board of Directors and the Auditor’s Report for the year 2023

– CEO review

7.            Adoption of the Financial Statements

8.            Resolution on the use of the profit shown on the balance sheet