Digitalist Group Plc Stock Exchange Release 28 April 2026 at 18:15 DECISIONS OF THE ANNUAL GENERAL MEETING OF DIGITALIST GROUP PLC ON 28 APRIL 2026 AND OF THE BOARD OF DIRECTORS' ORGANISATIONAL MEETING Adoption of the financial statements The Annual General Meeting of Digitalist Group Plc ("Company") adopted the financial statements and the consolidated financial statements for the financial period ended 31 December 2025 as presented. Resolution on the use of the loss shown on the balance sheet and on the ...