Announcement from the extraordinary general meeting in Wästbygg Gruppen AB (publ), held on February 25, 2026

About this update from Wastbygg Gruppen Ab Class B

An extraordinary general meeting was held in Wästbygg Gruppen AB (publ), reg. no 556878-5538 (the “Company”) on February 25, 2026. A summary of the decisions made at the extraordinary general meeting follows below. All resolutions have been made unanimously and in accordance with the proposals presented to the meeting.Resolution on amendment of the articles of associationThe meeting resolved to amend the articles of association so that the limits for the share capital and the number of shares in the Company are changed. The limits that will finally be registered with the Swedish Companies Registration Office will depend on the final transaction structure and the number of shares and warrants that are issued and subscribed and paid for in the Rights Issue (as definition below).Resolution on approval of the board of directors’ resolution on rights issue of shares of Class A and unitsThe meeting resolved to approve the board of directors’ resolution of January 13, 2026, on a rights issue of shares of Class A and units (the “Rights Issue”). Each unit consists of three (3) shares of Class B and one (1) warrant series TO 1.In accordance with what was announced by the Company on February 24, 2026, the terms of the Rights Issue determined by the board of directors entail that those who on the record date March 2, 2026 are registered as shareholders in the Company will receive three (3) subscription rights for each share of Class A held in the Company. One (1) subscription right entitles to subscription of one (1) share of Class A. Furthermore, those who on the record date March 2, 2026 are registered as shareholders in the Company shall receive three (3) unit rights for each existing share of Class B in the Company. Three (3) unit rights entitle to subscription of one (1) unit.The subscription price in the Rights Issue has been determined to SEK 4.65 per unit, corresponding to SEK 1.55 per share of Class B. The subscription price for a share of Class A shall correspond to the subscription price for a share of Class B. The warrants are issued free of charge.In total, the Rights Issue comprises issuance of a maximum of 2,976,000 shares of Class A and a maximum of 50,752,264 units, corresponding to 152,256,792 shares of Class B and 50,752,264 warrants series TO 1. The subscription period runs from and including March 4, 2026, to and including March 18, 2026.One (1) ...

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