Decisions of the organizing meeting of Musti Group Plc's Board of Directors

Musti Group Plc Stock Exchange Release         18 September 2025 at 4.00 p.m.

Decisions of the organizing meeting of Musti Group Plc's Board of Directors

In its organizing meeting held today following the Extraordinary General Meeting, the Board of Directors of Musti Group Plc decided that Cláudia Azevedo will continue to serve as the Chair of the Board of Directors and Jeffrey David as the Vice-Chair of the Board of Directors. Moreover, the Board of Directors appointed members to its Audit Committee and Remuneration Committee.

Tiina-Liisa Liukkonen will continue to serve as the Chair of the Audit Committee and João Dolores and Johan Dettel as other members of the Audit Committee.

Cláudia Azevedo will continue to serve as the Chair of the Remuneration Committee and Jeffrey David as a member of the Remuneration Committee. Furthermore, Eduardo Piedade was elected as a member of the Remuneration Committee.

MUSTI GROUP PLC

THE BOARD OF DIRECTORS

Additional information:

Martin Svedholm
Director, Treasury, Insurance and Investor Relations
tel. +358 50 579 0324, [email protected]

Distribution:
Nasdaq Helsinki
Principal media
www.mustigroup.com

Musti Group in brief

Musti makes the life of pets and their owners easier, safer and more fun. We are the leading Nordic pet care company, and we operate an omnichannel business model to cater for the needs of pets and their owners across Finland, Sweden and Norway. We offer a wide, curated assortment of pet products. We also provide pet care services such as grooming, training and veterinary services in selected locations.

Musti Group’s net sales were EUR 444 million during the past 12 months (calendar year 2024). At the end of year 2024, the company had over 2,000 employees, 1.9 million customers and 415 stores.