NOTICE IS HEREBY GIVEN that the EXTRAORDINARY GENERAL MEETING 2026 (the “Meeting”) of Raketech Group Holding p.l.c., company registration number C77421 (the “Company” or “RGH”), will be held on 26 June 2026, at 3 pm (CET) at the premises of the Company at St George’s Business Centre, Level 7, St George’s Road, St Julian’s, STJ 3202, Malta.
The shareholders of Raketech Group Holding Plc gathered in Malta on 20 May 2026 to hold an annual general meeting. The following resolutions were made.
Quote from Johan Svensson, CEO “Looking ahead, our priorities are clear. We will continue to strengthen our Nordic Affiliation Marketing portfolio, scale the successful media and sports content concepts into additional markets and products, and improve execution within the Organic Publisher Network. With improved EBITDA, stable development across our Nordic core, and a clearer operating structure, we believe Raketech is entering 2026 with a stronger foundation for gradual improvement.”
As of today, April 10, 2026, the Annual Report 2025 for Raketech Group Holding Plc is available on the company website: https://raketech.com/investor-relations/ For more information, please contact: [email protected] About Raketech…
in accordance with Article 57 of the Articles of Association of the Company (the “Articles”).
Raketech Group Holding Plc (“Raketech” or the “Company”) announces the Nomination Committee’s proposals ahead of the Annual General Meeting to be held in Malta on 20 May 2026.
February 25, 2026 – Raketech Group Holding Plc (Nasdaq: RAKE) today announces the appointment of Victoria Darmanin as Interim Chief Financial Officer (CFO), effective 1 May 2026.
Quote from Johan Svensson, CEO “During the quarter, we continued to sharpen Raketech’s strategic focus, advancing our platform-first model while improving performance across our core Nordic assets. With disciplined execution, a continued shift toward growing the Organic Publisher Network within SubAffiliation, and ongoing development of AffiliationCloud, we are strengthening the foundations for long-term value creation.”
Raketech, the iGaming performance marketing partner, will publish its Q4 2025 report on February 19, 2026 at 08:00 CEST. The presentation of the report will start at 09:00 CEST – held by Raketech’s CEO Johan Svensson and CFO Måns Svalborn.
Raketech Group Holding Plc, (“Raketech” or “the Company”) announces that Måns Svalborn, Chief Financial Officer, has decided to resign from his role to pursue another opportunity outside the company.
November 10, 2025 – Raketech Group Holding Plc (Nasdaq: RAKE) the iGaming performance marketing partner has appointed its Nomination Committee.
