Summa Defence Plc's new number of shares

Summa Defence Plc
Company announcement 3 October 2025 at 9:00 am EEST

The Extraordinary General Meeting of Summa Defence Plc held on 19 September 2025 resolved to carry out a reverse share split and the related redemption of shares so that, following the reverse share split, one (1) share in the company would correspond to every one hundred (100) existing shares. The reverse share split was executed on the previously announced combination date, 23 September 2025.

On 2 October 2025, the Board of Directors resolved, pursuant to the resolution of the Extraordinary General Meeting of 19 September 2025 concerning the reverse share split, to cancel all of the new shares issued to the company without consideration that remained unused in connection with the reverse share split. In accordance with the Board’s decision, a total of 45,885 shares were cancelled. The cancellation of the shares has been registered with the Finnish Trade Register maintained by the Finnish Patent and Registration Office (PRH) on 3 October 2025.

The new total number of shares in the company is 45,681,664. Trading in the company’s shares under the new total number of shares is expected to commence on or about 6 October 2025 on Nasdaq First North Growth Market Finland and Nasdaq First North Growth Market Sweden.

The procedures concerning the reverse share split are described in more detail in the company announcement published by Summa Defence Plc on 19 September 2025 regarding the resolutions of the Extraordinary General Meeting.

SUMMA DEFENCE PLC

Board of Directors

More information:

Jussi Holopainen, CEO

Phone: +358 44 517 4543

Email: jussi.holopainen@summadefence.com

Media contact:

Tommi Manninen, Chief Communications Officer

Phone: +358 400 437 515

Email: tommi.manninen@summadefence.com

Summa Defence in brief

Summa Defence Plc is a Finnish defense and security technology group whose mission is to create a strong industrial foundation of innovative defence and dual use SMEs for strengthening the comprehensive security of society.

Summa Defence aims for both M&A-driven and organic growth across three focus areas: maritime technologies, land technologies and new technologies. The company’s vision is to be a forerunner in comprehensive security industry.

The shares of Summa Defence Plc are listed on the Nasdaq First North Growth Market in Sweden (SUMMAS) and Finland (SUMMA).

www.summadefence.fi/en/

The company’s Certified Adviser is Augment Partners AB, info@augment.se, tel. +46 8-604 22 55.

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Summa Defence

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