Resolutions at the Annual General Meeting in Logistri Fastighets AB (publ)

About this update from Logistri Fastighets Ab Class A

At the Annual General Meeting in Logistri Fastighets AB (publ) today on 22 April 2026, income statements and balance sheets for the financial year 2025 were adopted. The Annual General Meeting also resolved to pay a maximum dividend totalling SEK 46,407,999.52 from available profits of SEK 807,602,392 on existing shares and shares that may be issued under the board of directors’ authorisation to issue new shares, and to carry forward the remaining profits. Furthermore, it was resolved on re-election of Henrik Viktorsson, Patrik von Hacht, Mattias Ståhlgren and Robin Englén as well as election of Cecilia Ekeblom and Johanna Bjärnemyr as new board members. Ernst & Young Aktiebolag was re-elected as the company’s auditor. The Annual General Meeting also resolved, among other things, to amend the Articles of Association, to authorise the board of directors to resolve upon issuances of shares, warrants and/or convertibles, and to establish a warrant programme including issuance and transfer of warrants.Adoption of the income statements and balance sheetsThe Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2025.DividendsThe Annual General Meeting resolved, in accordance with the board of directors’ proposal, to pay a dividend of SEK 0.28 per Class A and Class B share, corresponding to a total of SEK 27,071,333.52, to be paid on four occasions prior to the next Annual General Meeting. The record dates for the dividend were set as 24 April 2026, 30 June 2026, 30 September 2026, and 30 December 2026.The Annual General Meeting also resolved on a dividend of up to SEK 19,336,666 on A, B, and D shares that may be issued pursuant to the board of directors’ authorisation until the next Annual General Meeting. Dividends on such shares shall be paid as of the first payment date occurring after the first record date following registration of the new shares and their entry in the company’s share register.The Annual General Meeting further resolved that dividends on Class D shares shall be paid in accordance with the Articles of Association, with record dates on 30 June 2026, 30 September 2026, 30 December 2026, and 31 March 2027.The total dividend as described above may amount to a maximum of SEK 46,407,999.52. Finally, the Annual General Meeting reso...

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