NOTICE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2026

Pet Service Holding N.V. reports +15% revenue growth in the first quarter of 2026 and confirms annual revenue outlook of €17–18 million

Pet Service Holding NV announces the availability of the 2025 annual financial report

Pet Service Holding NV launches the BudgetPets retail concept and opens its first store in Bussum

Pet Service Holding reports full year 2025 revenue up +7.7% to €13.6 million

Pet Service Holding strengthens position in pet market with acquisition PETLUX.NL

Pet Service Holding achieves organic sales growth of 14% in first half 2025

All agenda items unanimously approved at General Assembly