Eevia Health

The Extraordinary General Meeting will address several key issues, including the opening and organization of the meeting, confirming its legality, and recording attendance. The agenda includes electing a new Board member, Marinus Blåbjerg Sørensen, to fill a vacancy, with his term lasting until the next Annual General Meeting. The meeting will also confirm a previous decision on Board remuneration, involving shares issued as part of a direct placement. Shareholders have requested changes to the Nomination Board, and proposals for new members will be presented. An updated option program for management will be discussed, with details available to shareholders before May 9, 2025. The Board seeks pre-emptive approval for a private share placement to insiders if external investors are not found. Documents related to the meeting will be available on Eevia Health's website by May 6, 2025. Shareholders must register by May 26, 2025, to participate, with specific instructions for those with nominee-registered shares or shares registered with Euroclear Sweden AB. Proxy representation is allowed, and proxy documents must be submitted before the registration deadline. The meeting will also address other standard procedural matters. Eevia Health, founded in 2017, focuses on producing organic plant extracts for global health challenges and operates a production facility in Finland.

Eevia Board has decided to issue 6,000,000 new warrants (TO2) to Lago Kapital Oy, a Finnish investment firm, as part of a strategy to address shares not subscribed in the last rights issue. The aim is to raise approximately 400,000 euros, with the TO2 warrants being a smaller component of this effort. Orcator Oy, a shareholder of Eevia, will lend 6,000,000 shares to Lago Kapital Oy, and Stein Ulve, CEO of Eevia, owns Orcator Oy. Eevia needs additional working capital for streamlining operations, achieving profitability, and meeting demand. The TO2 warrants offer a cost-effective way to raise future capital. The subscription period for shares via the TO2 warrants is from May 12 to June 9, 2025, with each warrant allowing the purchase of one share at 70% of the average market price during the subscription period, but not less than 0.11 SEK. Unexercised warrants by June 11 will expire, and conditions for accelerated vesting apply in cases of control changes. The TO2 warrants are priced at 0.1 Swedish Øre each. These financial moves aim to capitalize on growth opportunities and support efforts for non-dilutive funding of approximately 550,000 euros. Eevia Health, founded in 2017, produces organic plant extracts for health supplements and operates a green-chemistry facility in Finland. The company is listed on the Spotlight Stock Market in Sweden.

Vitafoods, a key event for the nutraceutical industry, will move from Geneva to Barcelona after 26 years, attracting professionals globally. Eevia Health will introduce a new health ingredient with high bioactive polyphenol concentration, made from Finnish organic berries, and will re-launch another ingredient with a new partner. Eevia Health, founded in 2017, produces organic plant extracts for global dietary supplements and food brands, focusing on gut and kidney health. Their production facility in Finland emphasizes sustainability. Eevia's shares are listed on the Spotlight Stock Market in Sweden.

A Swedish brand owner with a presence in over 50,000 retail outlets across 38 countries placed the largest order for Feno-Myrtillus® 1, a bilberry extract. Deliveries are planned for April and May. Additional orders were received from customers in Finland, the U.S., and a new client in France for various organic extracts. The total new sales order amounts to 130,000 euros. Eevia Health ensures immediate shipments due to adequate stock, supporting cash flow and reducing inventory, in line with its turnaround strategy. The company aims to expand its European and global presence, leveraging a growing customer base. Eevia Health, founded in 2017, produces organically certified plant extracts from Finnish and Swedish forests, focusing on health-related bioactive compounds. It operates a green-chemistry facility in Finland and is listed on the Spotlight Stock Market in Sweden. For more information, contact CEO Stein Ulve or visit their website.

Eevia has received a repeat sales order valued at 91,000 euros from an international nutraceutical ingredient company for its organic bilberry extract, Feno-Myrtillus® 25. A potential follow-up order worth 76,000 euros is also anticipated. This customer, a recognized global supplier, initially partnered with Eevia in 2024. The order highlights Eevia's capability to deliver quality organic ingredients. CEO Stein Ulve noted that this order supports Eevia's financial goals for early 2025. Eevia Health, founded in 2017, focuses on sustainable, organic plant extracts for health and wellness, operating a facility in Finland. The company is listed on the Spotlight Stock Market in Sweden.

Eevia Health has received a repeat order valued at 50,000 euros for its FENO-SAMBUCUS™ 7 ORGANIC, an elderberry extract known for its high polyphenol content and bioactivity. The order is from Select Ingredients, a company in San Diego that specializes in organic ingredients and natural plant extracts. The product meets key standards and has demonstrated superior bioactivity in tests. It is available for immediate delivery, which will positively impact cash flow. Eevia Health, established in 2017, produces organic plant extracts from Finnish and Swedish forests and sells them to global dietary supplement and food brands. The company focuses on health-related bioactive compounds and operates an environmentally friendly production facility in Finland. Eevia Health is publicly listed on the Spotlight Stock Market in Sweden.

Eevia Health Plc has announced that its rights issue has been registered by Euroclear Sweden. The last day to trade in paid subscribed shares (BTA) is March 5, 2025, with a cut-off date of March 7, 2025. These shares will be converted to ordinary shares and are expected to be booked into custodian/VP accounts by March 11, 2025. However, registration with the Finnish Trade Register is still pending, which may delay the delivery of shares. Eevia Health, founded in 2017, produces bioactive compounds from renewable plant materials, focusing on gut and related health. The company operates a green-chemistry facility in Finland and is listed on the Spotlight Stock Market in Sweden. For more information, contact CEO Stein Ulve or visit their website.

Eevia Health, a company specializing in natural extracts from wild-harvested materials, has received sales orders totaling EUR 86,000 from customers in Finland, France, and a new customer in Sweden. These orders, which include various grades of their Feno-Myrtillus™ bilberry extracts, reflect strong demand despite recent price increases. The orders are repeat purchases, underscoring Eevia's strong customer relationships. With products in stock and ready for shipment, Eevia is positioned to meet customer needs promptly, enhancing cash flow and helping to reduce inventory levels. The company expects more orders in the future and aims to expand its European presence. Founded in 2017, Eevia focuses on health-related bioactive compounds and operates a green-chemistry facility in Finland. It is listed on the Spotlight Stock Market in Sweden.