Decisions of the organizing meeting of Musti Group plc's Board of Directors Musti Group plc Stock Exchange Release Changes board/management/auditors 30 April 2025 at 12:30 p.m. In its organizing meeting held today, the Board of Directors of Musti Group Plc elected Cláudia Azevedo 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 was elected as the Chair of the Audit Committee and João Dolores and Johan Dettel as other members of the Audit Committee. Cláudia Azevedo was elected as the Chair of the Remuneration Committee and Jeffrey David and João Günther Amaral as other members of the Remuneration Committee. Musti Group plc Board of Directors Additional information: Martin Svedholm, Director, Treasury and Investor Relations, tel. +358 50579 0324 Distribution: Nasdaq Helsinki Pricipal 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 426 million in the financial year 2023. At the end of the financial year 2023, the company had 1,643 employees, 1.5 million loyal customers and 342 stores.