Pet Service Holding NV Annual General Meeting: Procedures and Agenda

Pet Service Holding NV announces that its Annual General Meeting will be held on June 30, 2026, in Amsterdam. The agenda includes the review and approval of the 2025 financial statements, as well as the discharge of the members of the Management Board and the Supervisory Board. The record date is set for June 16, 2026. Shareholders must register by June 27, 2026, at 5:00 p.m. CEST to participate.

Participants will have the opportunity to learn about the acquisition strategy for 2026/2027, presented by Ron van Veldhoven. Shareholders unable to attend in person may vote by proxy. Registration is mandatory and must include proof of share ownership and a valid form of identification.