Bulletin from the annual general meeting of Scandinavian Astor Group AB on 13 May 2026

About this update from Scandinavian Astor Group Ab

The annual general meeting of Scandinavian Astor Group AB (the “Company”) was held today, 13 May 2026, at 5.00 pm at the offices of Eversheds Sutherland Advokatbyrå at Sveavägen 20 in Stockholm. All resolutions were passed by the required majority in accordance with the proposals previously announced by the nomination committee and the board of directors. The main resolutions passed by the meeting are set out below. For more detailed information on the content of the resolutions, reference is made to the notice of the annual general meeting, which is available on the Company's website, www.astorgroup.se.Adoption of the income statement and balance sheetThe meeting resolved to adopt the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet, as included in the annual report for 2025.Allocation of profitsThe meeting resolved that no dividend would be paid and that the profit for the year 2025 would be carried forward.Discharge from liability The members of the board of directors and the managing director were discharged from liability.Number of board members and auditorsThe meeting resolved that the board of directors shall consist of five (5) members without deputies, and to appoint one (1) audit firm with one (1) auditor in charge.Remuneration for the board, committees and the auditorThe meeting resolved that a renumeration of SEK 502,900 (equivalent to approximately 8.5 price base amounts) shall be paid to the chairperson of the board and SEK 209,600 (equivalent to approximately 3.7 price base amounts) to each of the ordinary members for the period until the end of the next annual general meeting.Furthermore, the meeting resolved that remuneration shall be paid to the members of the Company’s audit committee and remuneration committee, in addition to the board remuneration, for the period until the end of the next annual general meeting. A fee of SEK 60,000 shall be paid to the chairperson of the audit committee, and a fee of SEK 35,000 each shall be paid to the other members of the respective committees. The chairperson of the remuneration committee shall receive a fee of SEK 41,600, and the other members of the remuneration committee shall each receive a fee of SEK 26,000.Fees to the Company’s auditing firm shall be paid in accordance with an invoice approved by the board of directors.Election of...

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