At the annual general meeting on 6 May 2026, a resolution was passed regarding the acquisition and transfer of treasury shares of Class B, divided into two items as set out below.
a) Authorisation for the board of directors to resolve on acquisitions and transfers of treasury shares of series B
The board of directors was authorised to, at one or several occasions during the period up until the next annual general meeting, resolve upon acquisitions and transfers of shares of Class B in the company on the following terms.
Acquisitions may be made of a maximum of so many shares that the company’s holding of treasury shares, following the acquisition, does not exceed ten per cent of all shares in the company. Acquisitions of treasury shares shall be made on Nasdaq Stockholm. Acquisitions of shares shall be made in accordance with the price limitations set out in the Nasdaq Nordic Main Market Rulebook for Issuers of Shares, which provides, among other things, that shares may not be purchased at a price higher than the higher of the price of the last independent trade and the highest current independent purchase bid on Nasdaq Stockholm. Acquisitions may not be made at a price lower than the lowest price at which an independent acquisition can be made. Payment for acquired treasury shares shall be made in cash.
The purpose of an acquisition shall be to: (a) optimise the company’s capital structure, (b) deliver shares to participants in any of the company's incentive programmes, or (c) hedge costs including social security contributions related to any of the company’s incentive programmes.
Transfers may be made of treasury shares held by the company at the time of the board of directors’ resolution to transfer shares. Transfers of treasury shares may be made by other means than on Nasdaq Stockholm. Payment for treasury shares that are transferred may be made in cash, in-kind or by set-off, or not at all. Transfers of treasury shares may be made with deviation from the shareholders’ preferential rights.
The purpose of a transfer of treasury shares under this item, and the reason for any transfer with deviation from the shareholders’ preferential rights, shall be to: (a) optimise the company’s capital structure, or (b) hedge costs including social security contributions related to any of the company's incentive programmes.
b) Transfer of treasury shares of series B to participants in the company’s incentive programmes
The annual general meeting resolved that transfers of treasury shares of Class B in a number of no more than 10,624,782 (or such higher number as may result from recalculation in the event of a share split, bonus issue or similar measures) may be made to participants in any of the company’s incentive programmes in which the company has share delivery obligations. The purpose of a transfer of treasury shares of Class B under this item, and the reason for any transfer with deviation from the shareholders’ preferential rights, shall be to fulfil the company’s obligations to deliver shares to participants in any of the company’s incentive programmes.
Transfers may be made of no more than 10,624,782 treasury shares of Class B (i.e., both shares acquired by the company pursuant to item a) above and also including the 8,865,000 treasury shares of Class B held by the company as of the date of this notice). The shares shall be transferred free of charge at the time and on such other terms and conditions to which the participants are entitled pursuant to the terms and conditions of the incentive programmes and in accordance with the company’s obligations pursuant to the terms and conditions of the incentive programmes.