Pet Service Holding N.V. Announces Unanimous Approval of All Agenda Items at the Annual General Meeting of Shareholders

Regulatory News:

Pet Service Holding NV (Euronext Growth Paris, ISIN: NL0015001HZ9 / Ticker: ALPET), announces that all agenda items submitted for voting at the Annual General Meeting of Shareholders, held on 30 June 2026 in Zaanstad, were unanimously approved.

Among other matters, the shareholders approved:

the adoption of the 2025 annual financial statements;