Decisions of the Extraordinary General Meeting of Musti Group Plc

Musti Group Plc Stock Exchange Release 18
September 2025 at 4.00 p.m.

Musti Group Plc's ("Musti" or the "Company") Extraordinary General Meeting was
held today on 18 September 2025 in Helsinki.

The Extraordinary General Meeting decided that the number of members of the
Board of Directors shall be seven (7).

Member of the Company's Board of Directors João Nonell Günther Amaral has
resigned from the Company's Board of Directors on 28 August 2025. The
Extraordinary General Meeting elected Eduardo Piedade as a new ordinary member
of the Board of Directors. No other changes to the composition of the Company's
Board of Directors were made, and the other current members of the Board of
Directors will continue in their positions.

In Helsinki, 18 September 2025

MUSTI GROUP PLC

THE BOARD OF DIRECTORS

Additional information:

Martin Svedholm
Director, Treasury, Insurance and Investor Relations
tel. +358 50579 0324, martin.svedholm@mustigroup.com

Distribution:
Nasdaq Helsinki
Principal 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, and we operate an omnichannel business
model to cater for the needs of pets and their owners across Finland, Sweden and
Norway. 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 444 million during the past 12 months (calendar
year 2024). At the end of year 2024, the company had over 2,000 employees, 1.9
million customers and 415 stores.