Change in the date of the Annual General Meeting 2026

Tecnotree Corporation Stock Exchange Release March 12, 2026 at 20:40 EET

Due to the currently ongoing public tender offer by Resilience Investment
Holdings Ltd for all outstanding shares and equity securities in the Company,
the Board of Directors of Tecnotree Corporation has resolved to postpone the
Annual General Meeting of the Company. The Annual General Meeting is now planned
to be held on 29 May 2026. The Annual General Meeting was originally planned to
be held on 7 April 2026, as previously announced.

The Board of Directors will separately send the notice to the Annual General
Meeting at a later date.

TECNOTREE CORPORATION

Board of Directors

Further information
Indiresh Vivekananda. CFO. tel. +971 56 410 8357

About Tecnotree

Tecnotree is a global provider of IT solutions for the management of services,
products, customers and revenue for Communications Service Providers. Tecnotree
helps customers to monetise and transform their business towards a marketplace
of digital services. Together with its customers, Tecnotree empowers people to
self-serve, engage and take control of their own digital life.

Tecnotree is listed on Nasdaq Helsinki (TEM1V). For more information, please
visit

www.tecnotree.com.


                 

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