FlexQube

The shareholders of FlexQube AB (publ), Reg. No. 556905-3944 (the “Company”), were convened to an Extraordinary General Meeting on Friday, October 24, 2025, at 12:00 p.m. at the Company’s premises at Neongatan 8, 431 53 Mölndal. At the Extraordinary General Meeting, the following resolutions were among those passed:

Resolution regarding the Board of Directors’ proposal that the Extraordinary General Meeting resolve to approve the Board’s decision on a new directed share issue of up to 1,986,810 shares, with deviation from the shareholders’ preferential rights

The General Meeting approved the Board’s decision on a new directed share issue of up to 1,986,810 shares, with deviation from the shareholders’ preferential rights.

Resolution regarding the Board of Directors’ proposal that the Extraordinary General Meeting resolve to approve the Board’s decision on a new directed share issue of up to 587,085 shares, with deviation from the shareholders’ preferential rights

The General Meeting approved the Board’s decision on a new directed share issue of up to 587,085 shares, with deviation from the shareholders’ preferential rights.
 
FlexQube AB (publ)
The board of Directors