Share buybacks

Framery Group Plc launches a share buyback programme of EUR 10 million, with the aim of reducing the company’s capital and enhancing shareholder value.

Framery’s Board of Directors has on 8 September 2026 resolved to launch a share buyback programme. The aggregate purchase price of the Framery shares acquired under the programme shall not exceed EUR 10 million and the maximum number of Framery shares that can be repurchased is 1,500,000 shares, corresponding to 1.89 per cent of the total number of issued and outstanding shares in Framery.

The buyback programme will commence at the earliest on 15 September 2026 and end no later than 31 March 2027. The shares will be acquired through public trading organized by Nasdaq Helsinki at the market price prevailing at the time of acquisition. The repurchases will be carried out in accordance with the so-called safe harbour rules referred to in Article 5 of the EU Market Abuse Regulation (EU N:o 596/2014) by an independent financial intermediary.

The repurchased shares will be cancelled quarterly.

Read the stock exchange release on the launch of the share buyback programme (8 September 2026)

Authorisation of the Annual General Meeting

The share buyback programme is based on the authorisation granted to the Board of Directors by the Annual General Meeting of Framery Group Plc held on 27 April 2026. The repurchases will be carried out by using funds in the unrestricted shareholders’ equity, and their purpose is to reduce the capital of Framery.

Statement of the Board of Directors on the company’s financial position

Statement of the Board of Directors of Framery Group Plc on events having a material impact on Framery’s position since the publication of the latest half-year financial report (January 1 – June 30, 2026)

The Board of Directors of Framery Group Plc (“Framery”) hereby states its report in accordance with Chapter 15, Section 8 of the Finnish Companies Act. After the preparation of the latest half-year financial report (January 1 – June 30, 2026) published on July 27, 2026, no events have taken place that would have a material impact on Framery’s position. Framery publishes information on events that have a material impact on its position as stock exchange releases.

Helsinki, 8 September 2026
FRAMERY GROUP PLC
Board of Directors