Press release from the Annual General Meeting of Beijer Alma AB (publ) on April 28, 2026

About this update from Beijer Alma Ab Class B

Beijer Alma AB (publ) held its Annual General Meeting on April 28, 2026. The following is a summary of the resolutions passed by the Meeting. For additional information about all the resolutions passed, refer to the Annual General Meeting documents available on the company’s website.EXTRACT FROM ACTING CEO JOHNNY ALVARSSON’S STATEMENT AT THE ANNUAL GENERAL MEETINGBeijer Alma has a stable platform of well-managed companies and a clear acquisition agenda. The aim is to grow both in existing and new markets and in new niches. We will do this based on decentralized responsibility, where local roots and identity are crucial driving forces in our continued, profitable expansion.RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING· Adoption of the balance sheet and income statement: The balance sheets and income statements for 2025 for the Parent Company and the Group were adopted.· Disposition of profit: A dividend to shareholders of SEK 4 per share for 2025, paid on two occasions, was approved in accordance with the Board of Directors’ proposal. The record dates for dividends were set to April 30, 2026 (SEK 2) and November 3, 2026 (SEK 2). Dividends are expected to be distributed beginning May 6, 2026 and November 6, 2026.· Discharge from liability: The members of the Board and the managing directors were discharged from liability for the 2025 financial year.· Board of Directors: Johnny Alvarsson, Oskar Hellström, Hans Landin, Caroline af Ugglas, Johan Wall and Sofie Löwenhielm were re-elected, as members of the Board. Johan Wall was re-elected as Chairman of the Board.· Board fees: It was resolved on a fixed fee of SEK 440,000 for each of the regular members of the Board of Directors, except the Chairman of the Board. A fixed fee of SEK 1,330,000 is paid to the Chairman of the Board. For the Audit Committee, a fixed fee of SEK 85,000 is paid to each member, except the Chairman of the Committee. A fixed fee of SEK 180,000 is paid to the Chairman of the Audit Committee. For the Remuneration Committee, a fixed fee of SEK 30,000 is paid to each member, except the Chairman of the Committee. A fixed fee of SEK 55,000 is paid to the Chairman of the Remuneration Committee.· Auditors: KPMG AB was re-elected as the company’s auditor with a period in office of one year. KPMG AB has announced that Authorized Public Accountant Jonas Eriksson will be appointed as the auditor i...

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