Decisions Adopted by eQ Plc's Annual General Meeting - Seite 3

The authorisation cancels all previous authorisations to decide on the issuance of shares as well as the issuance of special rights entitling to shares and is effective until the next Annual General Meeting, however no more than 18 months.

Helsinki, 21 March 2024

eQ Plc

Board of Directors

Additional information: Juha Surve, Group General Counsel, tel. [phone]

Distribution: Nasdaq Helsinki, www.eQ.fi

                                                                     

eQ Group is a Finnish group of companies specialising in asset management and corporate finance business. eQ Asset Management offers a wide range of asset management services (including private equity funds and real estate asset management) for institutions and individuals. The assets managed by the Group total approximately EUR 12.9 billion. Advium Corporate Finance, which is part of the Group, offers services related to mergers and acquisitions, real estate transactions and equity capital markets.

More information about the Group is available on our website at www.eQ.fi.