Dovre Group https://ir-service.funkton.com/ Latest events by Dovre Group 60 Shareholders’ right to have a matter dealt with by the General Meeting https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLDXjbLVCQw/event.html?language=English 1 Jan 2025 - 14 Mar 2025

The shareholders’ written requests to have an issue put on the Annual General Meeting’s agenda sent to Board of Directors writing no later than 14 Mar 2025 by mail to Dovre Group Plc, Board of Directors, c/o Hans Sten, Ahventie 4, FI-02170 Espoo.

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Financial Statements review 2024 https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLCXkrGjCww/event.html?language=English 12 Mar 2025

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Financial Statements 2024 and Annual Report 2024 https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLCn-72SCww/event.html?language=English 31 Mar 2025 - 4 Apr 2025

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Annual General Meeting 2025 https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLC34Z3dCgw/event.html?language=English 29 Apr 2025

The company’s Annual General Meeting is planned to be held on Tuesday, April 29, 2025. Dovre Group’s Board of Directors will summon the meeting later.

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Trading statement January-March 2025 https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLCXzq6xCww/event.html?language=English 29 Apr 2025

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Half-year financial report January-June 2025 https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLCXkubCCww/event.html?language=English 20 Aug 2025

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Trading statement January-September 2025 https://ir-service.funkton.com/event/ahBzfmlyLXNlcnZpY2UtaHJkchILEgVFdmVudBiAgLCnlvW3CAw/event.html?language=English 29 Oct 2025

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