Annual General Meeting of Relais Group Plc was held on 14 April 2026.
| Registration begins | 23 March 2026 at 9:00 EET |
| Record date of the AGM | 31 March 2026 |
| Registration ends | 9 April 2026 at 10:00 EEST |
| Deadline for registration for holders of nominee registered shares | 9 April 2026 at 10:00 EEST |
| Annual General Meeting | 14 April 2026 at 15:00 EEST |
| Record date of the first instalment of the dividend | 16 April 2026 |
| Proposed payment date of the first instalment of the dividend | 23 April 2026 |
| Record date of the second dividend instalment | The date will be confirmed on 11 November 2026. The preliminary record date for the second instalment is 13 November 2026 |
| Proposed payment date of the second instalment of the dividend | The date will be confirmed on 11 November 2026. The preliminary date of the second instalment’s payment is 30 November 2026 |
| Minutes of the meeting available on this website | 28 April 2026 at the latest |