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FlexQube

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COMMUNIQUÉ FROM THE EXTRAORDINARY GENERAL MEETING OF FLEXQUBE AB 2025

MARKN.

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

About FlexQube
FlexQube is a technology company headquartered in Gothenburg, Sweden with subsidiaries in USA, Mexico, Germany and England. FlexQube offers solutions for cart-based material handling using a patented modular concept. FlexQube develops and designs customized solutions for both robotic and mechanical cart logistics. Through the own developed and unique automation concept FlexQube can offer robust and self-driving robotic carts. FlexQube has more than 1200 customers in 40 countries with primary markets being North America and Europe.
FlexQube’s customers can be found within the manufacturing industry, distribution- and warehousing. We represent some of the most successful companies in the world with a significant share being represented on the Fortune 500 list. These companies exist within automotive, electric vehicle manufacturing, online retail, heavy-duty trucks, industrial automation and retail logistics.

For more information, contact:
CEO, Anders Fogelberg
anders.fogelberg@flexqube.com
+46 702 86 06 74

The share (FLEXQ) is traded on Nasdaq First North. FNCA Sweden AB is the company's Certified Adviser. Read more at www.flexqube.com

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COMMUNIQUÉ FROM THE EXTRAORDINARY GENERAL MEETING OF FLEXQUBE AB 2025

Datum 2025-10-24, kl 14:30
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COMMUNIQUÉ FROM THE EXTRAORDINARY GENERAL MEETING OF FLEXQUBE AB 2025
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