Tecnotree Oyj Announces 2025 Annual Report Release and Upcoming AGM Reschedule

Tecnotree Oyj (NASDAQ OMX Helsinki: TEM1V) published its 2025 Annual Report on 12 March 2026. The comprehensive document, made available on the company’s investor relations website, contains the Financial Statements, Board of Directors’ Report, Sustainability Report, Auditor’s Report, Assurance Report on the Sustainability Report, Corporate Governance Statement, and Remuneration Report.

The Sustainability Report complies with the European Sustainability Reporting Standards (ESRS) and the requirements of the Accounting Act, and has been independently assured by Tietotili Audit Oy. The Financial Statements are issued in the European Single Electronic Format (ESEF) in XHTML with machine‑readable XBRL tags, and an independent auditor’s reasonable assurance report on the ESEF Consolidated Financial Statements is provided by the same audit firm.

The annual report is published in both Finnish and English. The company’s website, https://investors.tecnotree.com/ , hosts the full report and related documents.

In connection with the ongoing public tender offer by Resilience Investment Holdings Ltd for all outstanding shares and equity securities, the Board of Directors has postponed the 2026 Annual General Meeting. The meeting will now be held on 29 May 2026, instead of the previously announced 7 April 2026 date. The Board will send the official notice at a later date.

Tecnotree Oyj is a global provider of IT solutions for telecommunications service management, offering cloud‑based BSS Lite and Enterprise Suites, VAS consolidation, and related managed services. The company operates across the Americas, Europe, the Middle East, Africa, and the Asia Pacific, and is headquartered in Espoo, Finland. Its market cap is approximately €127 million, with a 2026‑03‑10 closing price of €5.54 and a 52‑week range of €5.68 to €2.60. The price‑to‑earnings ratio stands at 11.349.