Invitation to the Annual General Meeting of shareholders of AS Harju Elekter Group, its agenda, and proposals

The Management Board of AS Harju Elekter Group (registry code 10029524, registry address A. H. Tammsaare tee 56, Tallinn) convenes the Annual General Meeting of shareholders. The General Meeting will take place on 30 April 2026 at 14:00 p.m. at venue of Swissotel, address Tornimäe 3, Tallinn. Registration of meeting participants will start on 30 April 2026 at 13:00 p.m. The list of shareholders entitled to vote at the meeting is fixed seven days before the General Meeting, i.e. as of the end of