GomSpace

The annual general meeting resolved:

• to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2024;
• that the Company’s accumulated profits shall be carried forward in new account and that no dividend shall be paid;
• to grant the board members, the CEO and the deputy CEO discharge from liability in respect of the financial year 2024;
• that the board of directors shall consist of six ordinary members without deputy members and to re-elect Stefan Gardefjord (also re-elected as chairman), Steen Hansen, Kenn Herskind, Henrik Kølle and Nikolaj Wendelboe and new-elect Hasse Resenbro as board members;
• that a registered accounting firm is to be elected as auditor and to new-elect KPMG AB as auditor;
• that fees payable to the board members until the end of the next annual general meeting shall amount to a total of SEK 1,575,000 out of which SEK 450,000 shall be paid to the chairman and SEK 225,000 to each of the other board members;
• that fees payable to the auditor is to be paid in accordance with approved invoices;
• that SEK 20,000 shall be paid to the chairman of the nomination committee for the period until the next annual general meeting;
• on an authorisation for the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures (with a maximum dilutive effect of approx. 16.7% through issuances resolved upon with support from the authorisation with deviation from the shareholders’ preferential rights);
• on a long-term share related incentive programme for employees by way of a directed issue of no more than 4,550,000 warrants to the company and/or any of its subsidiaries and approval of the subsequent transfer of the issued warrants to employees within the group. Each warrant entitles to subscription of one (1) new share in the company during the period from and including 1 June 2028 until and including 31 December 2030 against payment of an exercise price of SEK 9.00 per new share. The warrants are to be transferred without any consideration being payable by the participants and are governed by customary terms and conditions including possible adjustments of the exercise price and the number of new shares each warrant entitles to subscription of, respectively, in the event of certain events involving the company.

For more information, please contact:
Carsten Drachmann (CEO)
Tel: +45 40 63 40 36
E-mail: cdra@gomspace.com

Anne Breüner (Head of Corporate Affairs)
Tel: +45 40 200 192
E-mail: anbr@gomspace.com

About GomSpace Group AB

The company’s business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The company is listed on the Nasdaq First North Premier exchange under the ticker GOMX. FNCA Sweden AB is the Company’s Certified Adviser. For more information, please visit our website on www.gomspace.com.

                     
Miscellaneous 
The information was submitted for publication, through the agency of the contact person set out above, at 11.00 a.m. CEST on May 14, 2025.