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

Musti Group plc   Stock Exchange Release Changes board/management/auditors 29
April 2026 at 11:00 a.m. (EEST)

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 Eduardo Piedade 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 with an increasing footprint in the Baltic
countries. Our omnichannel business model caters the needs of pets and their
owners across Finland, Sweden, Norway and the Baltics. 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 509 million in 2025. At the end of year 2025,
the company had almost 4,000 employees, 1.9 million customers and 497 stores.