Audited Annual Report of Hepsor AS for 2025

The  Management Board of  Hepsor AS has  prepared the audited  annual report for
2025. Compared  to  the  unaudited  financial  results for 2025 published on 18
February  2026, there are no differences in the financial results in the audited
report.

In  coordination  with  the  Group's  Supervisory  Board,  the  Management Board
proposes  to distribute dividends to shareholders in 2026 from retained earnings
in the amount of 1,056 thousand euros (0.27 euros per share). Based on the share
price as of 31 December 2025, this results in a dividend yield of 4.3%.

The  Group's consolidated revenue  for 2025 was 35.4 million  euros (2024: 38.4
million  euros).  In  2025, the  Group  sold  141 new  homes  under  real rights
agreements  (2024:  194 homes).  In  addition,  Hepsor  Group  companies  Hepsor
Fortuuna  OÜ and Hepsor N450 OÜ sold  properties located at Paevälja 7 and 9 and
Narva  mnt 150, 150a to the  Group's 50% joint venture  Hepsor SOF OÜ. The total
value  of the transactions was 9.0 million  euros plus VAT, of which 7.2 million
euros is recognised as revenue in the reporting period.

The Group's net profit for 2025 was 1.0 million euros (2024: 2.1 million euros).
Net  profit attributable to  owners of the  parent company was 0.4 million euros
(2024:  0.4 million  euros).  Profitability  in  2025 was  affected by the lower
number  of apartments handed over to customers compared to the previous year. In
addition,  profitability  was  negatively  impacted  by  a  lower margin on sold
projects,   which  was  16.9% in  2025 (2024:  17.8%), and  increased  marketing
expenses  for development projects,  which amounted to  1.1 million euros (2024:
0.7 million  euros). The increase in marketing expenses is mainly related to the
higher  number and volume of projects on  sale, leading to more active sales and
marketing activities.

On   21 November  2025, the  first  series  of  Hepsor  AS  bond  programme  was
successfully  completed. The  initial issue  size was  6 million euros,  but the
offering was oversubscribed by 1.4 times, and due to strong investor demand, the
size  was increased to 8 million euros. A total of 1,079 investors from Estonia,
Latvia  and Lithuania participated. The bonds carry a fixed annual interest rate
of 9.50%.

Residential development projects

In 2025, the Group expanded its development portfolio with three new properties,
the development of which includes approximately 700 apartments and around 2,500
m²  of  commercial  space  in  several  stages.  The  largest  addition  to  the
development  portfolio  was  the  property  at  Manufaktuuri  3, Tallinn,  where
approximately  300 apartments are planned to be built in three stages. According
to  the detailed plan, the property also  allows for the construction of a high-
rise building of up to 60 floors.

During  the reporting  year, the  Group completed  first-time sales of 185 homes
under  the Law of Obligations or real  rights agreements, with a total volume of
36.1 million  euros, nearly twice as much as in 2024 (109 homes and 19.8 million
euros).  Sales  growth  was  supported  by  several  projects  previously in the
preparation  phase  reaching  the  construction  phase,  increasing  supply  and
broadening options for different customer segments. Growth was also supported by
a  stable  financial  environment,  stabilised  interest  rates,  and a positive
economic growth outlook according to the central banks of Estonia and Latvia.

As  of 31 December 2025, the Group had 428 homes under construction (31 December
2024: 192), which is 223% more compared to the previous period.

Commercial real estate

In  2024, construction began on a multifunctional commercial building, StokOfiss
U34,  at Ulbrokas 34 in  Riga. The building  has 8,740 m² of  leasable space. An
occupancy  permit was  issued in  July 2025. As  of 31 December 2025, 74% of the
total leasable area was covered by lease agreements.

In  2025, the Group entered into long-term lease agreements with Maxima Eesti OÜ
and  GYM Eesti OÜ  and plans to  begin construction of  a new business centre in
2026 at  Vana-Tartu mnt 49, Rae  Parish. The planned  two-storey business centre
will have approximately 3,500 m² of leasable space.

As  of  31 December  2025, 84% of  the  Group's completed commercial real estate
portfolio was covered by lease agreements.

Canada

Hepsor's   activities  in  Canada  focus  on  supporting  zoning  processes  for
development  projects  to  achieve  greater  building  rights. As of 31 December
2025, the  Group had invested in five  development projects. In August 2025, the
Toronto  City Council  approved building  rights for  Hepsor's first development
project,  Weston Road. The decision allows for the construction of two apartment
buildings  with  35 and  39 floors.  During  the  zoning  process, the permitted
construction volume was increased from 27,000 m² to 62,000 m².

Outlook

In  2026, the Group  plans to  begin construction  of new  development projects,
including  more  than  200 new  homes  and  approximately 9,600 m² of commercial
space.  The Group  will continue  making new  investments, focusing primarily on
expanding  its  development  portfolio  in  Latvia,  but  also  in Estonia where
suitable  opportunities arise. Additional funding may be raised through the bond
programme  if  necessary.  The  Group  will  also  continue  its annual dividend
payments to shareholders.

Looking ahead, there is reason for optimism as sales volumes in our home markets
are  recovering. This has also supported  first-time sales of our projects, with
growth  driven  both  by  increased  supply  resulting  from  the  launch of new
developments  and  by  continued  strong  demand  for new apartments in our home
markets. While at the end of 2024 the rolling four-quarter average of first-time
sales  was 4.9 million euros, by the end of 2025 it had increased to 9.0 million
euros, representing growth of 84%.

These factors provide a strong foundation for the company's continued growth and
sustainable development.

Consolidated statement of financial position

 in thousands of euros                                  31 Dec 2025 31 Dec 2024
-------------------------------------------------------------------------------

-------------------------------------------------------+-----------+-----------
 Assets                                                |           |
-------------------------------------------------------+-----------+-----------
 Current assets                                        |           |
-------------------------------------------------------+-----------+-----------
 Cash and cash equivalents                             |      3,821|      6,249
-------------------------------------------------------+-----------+-----------
 Trade and other receivables                           |      1,807|        761
-------------------------------------------------------+-----------+-----------
 Current loan receivables                              |          0|        200
-------------------------------------------------------+-----------+-----------
 Inventories                                           |     58,938|     64,141
-------------------------------------------------------+-----------+-----------
 Total current assets                                  |     64,566|     71,351
-------------------------------------------------------+-----------+-----------
 Non-current assets                                    |           |
-------------------------------------------------------+-----------+-----------
 Property, plant and equipment                         |        260|        288
-------------------------------------------------------+-----------+-----------
 Intangible assets                                     |          0|          2
-------------------------------------------------------+-----------+-----------
 Investment properties                                 |     11,820|      7,980
-------------------------------------------------------+-----------+-----------
 Financial investments                                 |      7,837|      6,424
-------------------------------------------------------+-----------+-----------
 Investments in joint ventures                         |         26|          0
-------------------------------------------------------+-----------+-----------
 Non-current loan receivables                          |      6,521|      2,428
-------------------------------------------------------+-----------+-----------
 Other non-current receivables                         |        805|        340
-------------------------------------------------------+-----------+-----------
 Total non-current assets                              |     27,269|     17,462
-------------------------------------------------------+-----------+-----------
 Total assets                                          |     91,835|     88,813
-------------------------------------------------------+-----------+-----------
 Liabilities and equity                                |           |
-------------------------------------------------------+-----------+-----------
 Current liabilities                                   |           |
-------------------------------------------------------+-----------+-----------
 Loans and borrowings                                  |      5,687|     23,336
-------------------------------------------------------+-----------+-----------
 Current lease liabilities                             |         50|         52
-------------------------------------------------------+-----------+-----------
 Trade and other payables and prepayments              |      8,376|      7,266
-------------------------------------------------------+-----------+-----------
 Total current liabilities                             |     14,113|     30,654
-------------------------------------------------------+-----------+-----------
 Non-current liabilities                               |           |
-------------------------------------------------------+-----------+-----------
 Loans and borrowings                                  |     42,060|     31,352
-------------------------------------------------------+-----------+-----------
 Non-current lease liabilities                         |        112|        162
-------------------------------------------------------+-----------+-----------
 Other non-current liabilities                         |      8,472|      4,635
-------------------------------------------------------+-----------+-----------
 Total non-current liabilities                         |     50,644|     36,149
-------------------------------------------------------+-----------+-----------
 Total liabilities                                     |     64,757|     66,803
-------------------------------------------------------+-----------+-----------
 Equity                                                |           |
-------------------------------------------------------+-----------+-----------
 Share capital                                         |      3,913|      3,855
-------------------------------------------------------+-----------+-----------
 Share premium                                         |      8,917|      8,917
-------------------------------------------------------+-----------+-----------
 Reserves                                              |        385|        385
-------------------------------------------------------+-----------+-----------
 Retained earnings                                     |     13,863|      8,853
-------------------------------------------------------+-----------+-----------
 Total equity                                          |     27,078|     22,010
-------------------------------------------------------+-----------+-----------
 Incl. total equity attributable to owners of the      |           |
 parent                                                |     20,858|     20,912
-------------------------------------------------------+-----------+-----------
 Incl. non-controlling interest                        |      6,220|      1,098
-------------------------------------------------------+-----------+-----------
 Total liabilities and equity                          |     91,835|     88,813
-------------------------------------------------------+-----------+-----------

Consolidated statement of profit and loss and other comprehensive income

 in thousands of euros                                             2025    2024
-------------------------------------------------------------------------------

---------------------------------------------------------------+-------+-------
 Revenue                                                       | 35,414| 38,397
---------------------------------------------------------------+-------+-------
 Cost of sales (-)                                             |-29,778|-31,635
---------------------------------------------------------------+-------+-------
 Gross profit                                                  |  5,636|  6,762
---------------------------------------------------------------+-------+-------
 Marketing expenses (-)                                        | -1,334|   -898
---------------------------------------------------------------+-------+-------
 Administrative expenses (-)                                   | -1,828| -1,802
---------------------------------------------------------------+-------+-------
 Other operating income                                        |  1,155|    449
---------------------------------------------------------------+-------+-------
 Other operating expenses (-)                                  |   -270|   -179
---------------------------------------------------------------+-------+-------
 Operating profit of the year                                  |  3,359|  4,332
---------------------------------------------------------------+-------+-------
 Financial income                                              |    712|    421
---------------------------------------------------------------+-------+-------
 Financial expenses (-)                                        | -2,685| -2,578
---------------------------------------------------------------+-------+-------
 Profit before tax                                             |  1,386|  2,175
---------------------------------------------------------------+-------+-------
 Income tax                                                    |   -347|    -41
---------------------------------------------------------------+-------+-------
 Net profit for the year                                       |  1,039|  2,134
---------------------------------------------------------------+-------+-------
     Attributable to owners of the parent                      |    399|    423
---------------------------------------------------------------+-------+-------
     Non-controlling interest                                  |    640|  1,711
---------------------------------------------------------------+-------+-------
                                                               |       |
---------------------------------------------------------------+-------+-------
 Other comprehensive income (loss)                             |       |
---------------------------------------------------------------+-------+-------
                                                               |       |
---------------------------------------------------------------+-------+-------
 Changes related to change of ownership                        |    -81|   -313
---------------------------------------------------------------+-------+-------
 Changes in subsidiaries' equity                               |    249|      0
---------------------------------------------------------------+-------+-------
 Change in value of embedded derivatives with minority         |       |
 shareholders                                                  |   -714| -1,874
---------------------------------------------------------------+-------+-------
 Exchange rate differences from foreign entities               |   -302|   -103
---------------------------------------------------------------+-------+-------
 Other comprehensive income (loss) for the period              |   -848| -2,290
---------------------------------------------------------------+-------+-------
     Attributable to owners of the parent                      |    491|   -504
---------------------------------------------------------------+-------+-------
     Non-controlling interest                                  | -1,339| -1,786
---------------------------------------------------------------+-------+-------
 Comprehensive income (loss) for the period                    |    191|   -156
---------------------------------------------------------------+-------+-------
     Attributable to owners of the parent                      |    890|    -81
---------------------------------------------------------------+-------+-------
     Non-controlling interest                                  |   -699|    -75
---------------------------------------------------------------+-------+-------
 Earnings per share                                            |       |
---------------------------------------------------------------+-------+-------
     Basic (euros per share)                                   |   0.10|   0.11
---------------------------------------------------------------+-------+-------
     Diluted (euros per share)                                 |   0.10|   0.11
---------------------------------------------------------------+-------+-------

Please    see    full    version    of    Hepsor    AS    audited    2025 annual
report: https://hepsor.ee/en/for-investors/stock/reports-2/.

The  annual report  will be  presented for  approval to  the General  Meeting of
Shareholders.

Martti Krass
Member of the Management Board
Phone: +372 5692 4919
e-mail: [email protected] (mailto:[email protected])

Hepsor AS (www.hepsor.ee
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YdyyJEqVk4EasC5TFm2Fg8kLt5NDdQ6aEerNFEPcQuDZmDNXx0wFAM2rAsqkjW)) is a developer
of residential and commercial real estate. The Group operates in Estonia,
Latvia, and Canada. In fourteen years of operation, we have created over 2000
homes and nearly 44,000 m(2) of commercial space. Hepsor is the first developer
in the Baltic states to implement a number of innovative engineering solutions
that make the buildings it constructs more energy efficient, and thus more
environmentally friendly. The company's portfolio includes 28 development
projects with a total area of 196,650 m(2). In addition, the Group is active in
five projects in Canada, where the main activity is the preparation of detailed
spatial plans for land, thereby achieving greater building rights.