MEKO

MEKO today announces that the written procedure initiated on 1 October 2025 has been supported by a sufficient number of bondholders for the decision to be approved. The written procedure concerns MEKO’s outstanding senior unsecured floating rate bonds issued on 18 June 2025 (ISIN SE0025159254).

The written procedure was initiated on 1 October 2025 to obtain the bondholders’ approval of certain requested amendments to, and waivers under, the terms and conditions of the bonds, as announced by MEKO on the same date.

Bondholders representing at least twenty (20) percent of the adjusted nominal amount of the bonds have participated in the written procedure, of which more than fifty (50) percent of the adjusted nominal amount of such bonds have approved the requests. The quorum and majority requirements have thereby been met, and the written procedure has therefore been concluded today. The early bird deadline was at 15:00 CEST on 8 October 2025.

“This outcome enables us to execute the decision from the AGM regarding the dividend. In the bigger perspective, our focus remain to deliver on the communicated plan, including increasing sales and improving margins to strengthen MEKO’s long-term position”, says Christer Johansson, CFO of MEKO.

The amendments to and the waivers under the terms and conditions are effective as of today in accordance with the provisions set out in the notice of written procedure. The amended terms and conditions will be made available on MEKO’s website (https://meko.com/investors/financial-information/financing/).

Payment of the consent fee and the early bird fee will be made to eligible bondholders in accordance with the notice of written procedure. The consent fee is expected to be paid on or around 3 November 2025 to bondholders who are registered in the debt register on 27 October 2025, and the early bird fee is expected to be paid on or around 23 October 2025 to bondholders who were registered in the debt register on 6 October 2025 and submitted a valid voting form prior to the early bird deadline.

The notice of written procedure is available on MEKO’s website (https://meko.com/investors/financial-information/financing/).

For further questions regarding the written procedure, please contact the agent on voting.sweden@nordictrustee.com or +46 8 783 79 00, or Skandinaviska Enskilda Banken AB (publ) as solicitation agent and paying agent on liabilitymanagementdcm@seb.se.