Notice of Convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS

Nordic Fibreboard AS (registry code 11421437, address Rääma 31, Pärnu 80044, hereinafter the Company) will hold an extraordinary general meeting of shareholders on 3 November 2026 at 10:00 at the office of Nordic Fibreboard AS, Rääma 31, Pärnu 80044. Registration of participants starts at 09:45 at the meeting venue. Registration ends at 10:00. The list of shareholders entitled to participate in the general meeting will be fixed 7 (seven) days before the extraordinary general meeting, i.e. as of