Notice to convening an ordinary general meeting of shareholders of Nordic Fibreboard AS

The annual general meeting of shareholders of Nordic Fibreboard AS (registry code 11421437, address Rääma 31, Pärnu 80044, hereinafter the Company) will take place on 27 May 2026 at 10:00 at the office of Nordic Fibreboard AS, located at Rääma 31, Pärnu 80044. Registration of participants will begin at 09:45 at the meeting venue. Registration will end at 10:00. The list of shareholders entitled to participate in the general meeting will be determined 7 (seven) days prior to the meeting, i.e. on