Bulletin from Wall To Wall Group AB's Annual General Meeting on May 26, 2026

About this update from Wall To Wall Group Ab Class A

At Wall To Wall Group AB's annual general meeting (the "Company") on 26 May 2026, the following resolutions were passed, among other things.Adoption of the income statement and balance sheetThe AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet in the annual report for the financial year 2025.DividendThe AGM resolved, in accordance with the Board's proposal, not to pay a dividend for the financial year 2025. The Board of Directors intends to reconsider the issue of dividend for the full year 2025 after the end of the third quarter of 2026 and may then submit a proposal for a dividend for 2025 and convene an Extraordinary General Meeting to decide on this.Board of DirectorsThe AGM discharged the members of the Board of Directors and the CEO from liability for the financial year 2025.The AGM resolved in accordance with the Nomination Committee's proposal to re-elect Anders Böös, Ingrid Bonde, Anders Lönnqvist, Lars Wedenborn and Maria Sidén as members of the Board of Directors, to elect Helena Hed as new Board member and to re-elect Anders Böös as Chairman of the Board.Remuneration reportThe AGM approved the Board's remuneration report.Remuneration to the Board of DirectorsThe AGM resolved, in accordance with the Nomination Committee's proposal, that remuneration and other remuneration for Board assignments to Board members who are not employed by the Company shall amount to SEK 500,000 to the Chairman and SEK 250,000 to each of the other members of the Board of Directors. Furthermore, it was resolved that remuneration for the work of the Audit Committee shall amount to SEK 75,000 to the Chairman of the Audit Committee and SEK 50,000 to each of the other members of the Audit Committee.AuditorThe AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect the accounting firm Öhrlings PricewaterhouseCoopers AB as auditor, with the authorized public accountant Nicklas Kullberg as auditor in charge.Authorisation to issue shares, etc.The AGM resolved, in accordance with the Board of Directors' proposal, to, until the next Annual General Meeting, authorize the Board of Directors to, on one or more occasions, with or without deviation from the shareholders' preferential rights, resolve on a new issue of Class A shares and/or an issue of convertibles that can be conver...

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