Change to the date of Innofactor Plc's Annual General Meeting in 2025

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Innofactor Plc Stock Exchange Release, on November 25, 2024, at 20:05 Finnish time

Innofactor postpones the Annual General Meeting of 2025 to be held on June 25, 2025. Contrary to the previously announced preliminary date, the Annual General Meeting will not be held on April 23, 2025.

On November 25, 2024, Onni Bidco Oy announced that it has decided to exercise its redemption right pursuant to the Finnish Companies Act and to redeem all the shares held by all other remaining shareholders in Innofactor.

Espoo, November 25, 2024

INNOFACTOR PLC

Eija Theis, General Counsel

Additional information:

Eija Theis, General Counsel

Innofactor Plc

Tel. +358 44 343 4278

eija.theis@innofactor.com

Distribution:

NASDAQ Helsinki

Main media

www.innofactor.com

Innofactor

Innofactor is the leading driver of the modern digital organization in the Nordic Countries for its about 1,000 customers in commercial and public sector. Innofactor has the widest solution offering and leading know-how in the Microsoft ecosystem in the Nordics. Innofactor has about 600 enthusiastic and motivated top specialists in Finland, Sweden, Denmark and Norway. The Innofactor Plc share is listed in the technology section of the main list of NASDAQ Helsinki Oy. www.innofactor.com #ModernDigitalOrganization #PeopleFirst #CreatingSmiles #BeTheRealYou

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