ANNOUNCEMENT FROM THE ANNUAL GENERAL MEETING IN WÄSTBYGG GRUPPEN AB (PUBL), HELD ON 7 MAY 2026

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An Annual General Meeting was held in Wästbygg Gruppen AB (publ), reg. no 556878-5538 (the “Company”) on 7 May 2026. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented to the meeting.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge from liabilityThe Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet regarding the financial year 2025. The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to approve the remuneration report presented at the meeting. The Annual General Meeting further resolved to grant each member of the Board and each person who served as CEO discharge from liability regarding the financial year 2025.Resolution regarding disposition of the Company’s profitsThe Annual General Meeting decided that the funds at the disposal of the Annual General Meeting, amounting to SEK 837,950,760, be allocated in such a way that no dividend is paid to the shareholders and that SEK 837,950,760 be carried forward.Election of Board members, chairperson of the Board and re-election of auditorThe Annual General Meeting resolved that the Board shall consist of four ordinary members elected by the meeting without deputies. The Annual General Meeting resolved on the re-election of Jörgen Andersson, Lennart Ekelund and Jakob Mörndal, and the election of Malin Löveborg as ordinary members. More information regarding the Board members can be found on the Company’s website, www.wbgr.se.Jakob Mörndal was elected as chairperson of the Board.The Annual General Meeting resolved that the Company shall have one auditor with no deputy auditor. The Annual General Meeting resolved to re-elect the registered accounting firm Grant Thornton Sweden AB as the Company’s auditor until the end of the Annual General Meeting in 2027, with the certified auditor Lars Kjellgren as auditor in charge.Decision on remuneration for Board members and the auditorThe Annual General Meeting decided that remuneration of SEK 600,000 shall be paid to the chairperson of the Board and SEK 300,000 to each of the other members of the Board elected by the meeting. ...

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