MBT: Board of Directors’ Decision on Extending the Date of the 2025 Annual General Meeting

The Board of Directors of MBT has decided to extend the date of the 2025 Annual General Meeting. This decision is aimed at allowing more time to prepare and ensuring full participation of shareholders. The specific reason for the extension has not been announced, but it may relate to ensuring that all necessary information and documents for the meeting are completed. The annual general meeting is a crucial event for large companies as it provides an opportunity for shareholders to discuss and vote on significant matters, including financial reports, elections for board members, and strategic decisions for the future. Shareholders will be notified of the new date for the meeting through official communication channels.

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