COMMUNIQUÉ FROM THE ANNUAL GENERAL MEETING OF FASTIGHETSBOLAGET EMILSHUS AB (PUBL) ON 21 APRIL 2026

About this update from Fastighetsbolaget Emilshus Ab Class B

The annual general meeting of the shareholders of Fastighetsbolaget Emilshus AB (the "Company") was held on 21 April 2026. At the annual general meeting, the following resolutions, among others, were adopted by the requisite majority.Allocation of the Company's profits, etc.The annual general meeting adopted the profit and loss account and balance sheet for the financial year 2025.The annual general meeting resolved upon a distribution of profits on the preference shares, until the next annual general meeting, of a total of SEK 2.00 per preference share, to be paid on four occasions of SEK 0.50 per preference share each, with record dates of 30 June 2026, 30 September 2026, 30 December 2026, and 31 March 2027. The annual general meeting resolved that no distribution of profits shall be made in respect of class A and class B ordinary shares. The remainder of the accumulated profit shall be carried forward, of which a portion may be utilised such that all new preference shares that may be issued pursuant to the authorisation granted by the general meeting shall carry an entitlement to dividends from and including the date on which they have been entered in the share register maintained by Euroclear Sweden AB.Discharge from LiabilityThe annual general meeting resolved to grant the members of the board of directors and the managing director discharge from liability for their management of the Company's affairs during the financial year 2025.Election of Board of Directors and Auditor, etc.The annual general meeting resolved that the number of members of the board of directors shall be six for the period until the next annual general meeting. Johan Ericsson, Björn Garat, Jakob Fyrberg, Elisabeth Thuresson, Rutger Källén and Ulrika Valassi were re-elected as members of the board of directors. Johan Ericsson was further re-elected as chairman of the board of directors. The registered accounting firm KPMG AB was re-elected as the Company's auditor, with Mattias Johansson as auditor-in-charge.It was resolved that fees to the members of the board of directors shall be paid in the amount of SEK 360,000 to the chairman of the board of directors, and SEK 200,000 to each of the members of the board of directors who are not employed within the Company's group. It was further resolved that SEK 50,000 shall be paid to each member of the board of directors' audit committee,...

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