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Resolutions at the Extraordinary General Meeting in Beyond Frames Entertainment AB (publ)

REG

At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on September 17th, 2026, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons.

5. New share issue

Decision: To approve a new share issue

6. Authorisation for the Board of Directors to resolve on a new share issue

Decision: To authorise the board to resolve on new share issues.

The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors

Datum 2026-09-17, kl 11:00
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