Communiqué from the Annual General Meeting of Intea Fastigheter AB (publ)

About this update from Intea Fastigheter Ab Class B

At the Annual General Meeting of Intea Fastigheter AB (publ) (the “Company”) on April 22, 2026, the following resolutions were adopted. The resolutions were adopted in accordance with the submitted proposals, as stated in the notice convening the Annual General Meeting, which is available on the Company’s website, www.intea.se.Adoption of the accounts for 2025The income statement and balance sheet for the financial year 2025-01-01 – 2025-12-31 for the Company and the group were adopted.Appropriation of the Company’s resultThe Annual General Meeting resolved on a dividend of SEK 1.00 per ordinary share of class A and B. The Annual General Meeting determined that the record date shall be April 29, 2026.The Annual General Meeting further resolved on a dividend of SEK 2.00 per ordinary share of class D with quarterly payment of SEK 0.50. The Annual General Meeting determined that the record dates for dividend on ordinary shares of class D shall be June 30, 2026, September 30, 2026, December 30, 2026 and March 31, 2027.The dividend is expected to be paid by Euroclear Sweden AB on the third business day after each record date.Resolution on discharge from liabilityThe Annual General Meeting resolved to discharge the members of the Board of Directors and the CEO, as well as the resigning Board members from liability for the financial year 2025-01-01 – 2025-12-31.Election of members of the Board of Directors and auditorThe Annual General Meeting determined that the Board of Directors shall consist of six ordinary members and that a registered accounting firm is appointed as auditor.The Annual General Meeting re-elected Carina Åkerström, Christian Haglund, Henrik Lindekrantz, Jörgen Eriksson, Mattias Grahn and Pernilla Ramslöv as members of the Board of Directors.The Annual General Meeting resolved to re-elect KPMG AB as auditor until the end of the Annual General Meeting 2027. Mattias Johansson will continue as auditor-in-charge.Election of the Chairperson of the Board of DirectorsThe Annual General Meeting resolved to elect Carina Åkerström as new Chairperson of the Board of Directors.Fees for the Board of Directors and the auditorThe Annual General Meeting resolved that the total fee to the Board of Directors shall amount to SEK 2,000,000. The individual fees to the members of the Board of Directors were determined as follows:SEK 600,000 to the Chairperson of th...

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