Published: 2025-10-22 08:30:06 EEST
Relais Group Oyj - Other information disclosed according to the rules of the Exchange

Relais Group Plc distributes an additional dividend of EUR 0.20 per share

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/)