Sitowise Group Plc's financial reporting and Annual General Meeting in 2026

Sitowise Group Plc                    Stock Exchange Release           13 August
2025   at 9.00 a.m. EEST

Sitowise Group Plc will publish financial reports in 2026 as follows:

                                           Publishing date
Financial Statements Release for 2025      11 February 2026
Annual Report 2025                         4 March 2026
Interim Report for January-March 2026      6 May 2026
Half-Year Report for January-June 2026     12 August 2026
Interim Report for January-September 2026  5 November 2026

The financial reports are planned to be published at 8.30 a.m. (EET/EEST).
Sitowise observes a silent period of 30 days prior to publishing financial
reports.

Annual General Meeting 2026

Sitowise Group Plc's Annual General Meeting (AGM) 2026 is planned to be held on
Wednesday 26 March 2026. The Board of Directors will summon the AGM later.

A shareholder may request that a matter falling under the authority of the
General Meeting of Shareholders shall be placed on the agenda of the AGM. To
this effect, a written request compliant with the Companies Act should be
delivered and addressed to the Board of Directors on 4 February 2026 at the
latest to agm@sitowise.com.

Sitowise Group Plc

Additional information:

Hanna Masala, CFO, hanna.masala@sitowise.com, tel. +358 40 558 1323


Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise

Sitowise is a Nordic expert in the built environment and forestry with strong
focus on digitality. We provide design and consulting knowhow to enable more
sustainable environment and smarter urban development as well as smooth
transportation. Sitowise offers services related to real estate and buildings,
infrastructure, and digital solutions both in Finland and in Sweden. Global
megatrends drive huge changes that require a re-evaluation of the smartness in
the built environment - therefore we have set our vision to be Redefining
Smartness in Cities. The Group's net sales were EUR  193 million in 2024 and the
company employs approximately 2,000 experts. Sitowise Group Plc is listed on
Nasdaq Helsinki under the trading symbol SITOWS.