Relais Group Plc, Stock Exchange Release, 22 October 2025, 8.30 a.m. EEST Relais Group's Annual General Meeting (AGM) held on 10 April 2025 authorized the Board of Directors to decide, at its discretion, on the distribution of a maximum additional dividend of EUR 0.20 per share in one instalment. The Board of Directors has today resolved to distribute an additional dividend of EUR 0.20 per share. The record date of the additional dividend is 24 October 2025 and the payment date 31 October 2025. As per the resolution date, the total sum of the additional dividend is EUR 3,687,104.60. The additional dividend shall be paid to shareholders who on the record date of the dividend payment are registered in the company's shareholder register maintained by Euroclear Finland Ltd. Relais Group Plc Board of Directors Further information: Arni Ekholm, CEO Phone: +358 40 760 3323 E-mail: arni.ekholm@relais.fi Distribution: NASDAQ OMX Helsinki Principal media www.relais.fi (https://relais.fi/en/) Relais Group Relais Group is a leading consolidator and acquisition platform on the commercial vehicle aftermarket in Northern Europe. We have a sector focus in vehicle life cycle enhancement and related services. We also serve as a growth platform for the companies we own. We are a profitable company seeking strong growth. We carry out targeted acquisitions in line with our growth strategy and want to be an active player in the consolidation of the aftermarket in our area of operation. Our acquisitions are targeted at companies having a good strategic fit with our group companies. Our net sales in 2024 were EUR 322.6 (2023: 284.3) million. So far during 2025, we have completed four acquisitions. We employ approximately 1,700 professionals in eight different countries. The Relais Group share is listed on the Main Market of Nasdaq Helsinki with the stock symbol RELAIS. www.relais.fi (https://relais.fi/en/)