Bulletin from the 2026 Annual General Meeting of Flat Capital AB (publ)

About this update from Flat Capital Ab Class B

The Annual General Meeting (“AGM”) of Flat Capital AB (publ), 556941-0110, (the “Company”) took place today, 19 March 2026, in Stockholm. The AGM was conducted with both physical participation and postal voting.The AGM resolved on all proposed matters in accordance with previously published proposals. Below is a summary of the main decisions taken.Determining the income statement and the balance sheetThe AGM approved the income statement and the balance sheet as included in the annual report and consolidated accounts for the financial year 2025.Disposition of the resultThe AGM resolved in accordance with the board’s proposal to dispose of the Company’s results in accordance with the board’s proposal in the annual report. The AGM resolved that no dividend will be paid for the financial year 2025.Discharge from liabilityThe AGM resolved to discharge each of the members of the board and the CEO from liability for the management in 2025.Board and auditorThe AGM resolved in accordance with the submitted proposals:to re-elect Sebastian Siemiatkowski, Charlotte Runius, Amaury de Poret and Marcelo Carvalho de Andrade, and to elect Johan Söör, as members of the board for the period until the end of the next AGM,to re-elect Sebastian Siemiatkowski as chairman of the board,to re-elect BDO Mälardalen AB as the Company’s auditor for the period until the end of the next AGM, with the authorized public accountant Thomas Näsfeldt as auditor in charge,that remuneration to the board shall be paid to the chairman of the board in the amount of SEK 100,000, and to the other members of the board in the amount of SEK 100,000 each,that the auditor’s fee shall be paid in accordance with the approved invoice.Establishment and election of a nomination committee and adoption of nomination committee instructionsThe AGM resolved, in accordance with the proposal of the principal shareholder, to establish a Nomination Committee, to adopt instructions for the Nomination Committee and to appoint Sebastian Siemiatkowski, Fredrik von der Esch and Cecilia Brinck Larsson as members of the Nomination Committee until the end of the next AGM. The resolution is conditional upon the admission to trading of the Company’s class B shares on Nasdaq Stockholm.Adoption of guidelines for remuneration to senior executivesThe AGM resolved, in accordance with the proposal of the board, to adopt guidelines f...

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