Ranplan Group

Stockholm, Sweden, 19 December 2025
At the extraordinary general meeting in Ranplan Group AB (publ), reg. no. 559152-5315, held on 19 December 2025 in Stockholm, it was resolved to elect the auditing firm Crowe Sweden AB as auditor for the company until the end of the next annual general meeting, with Christer Eriksson as the auditor-in-charge.

The resolution was made in accordance with the proposal, which was made available before the Extraordinary General Meeting, see Convening Notice for Extraordinary General Meeting in Ranplan Group AB published on the 4th of December 2025.

The information was submitted for publication through the agency of the contact person named, on 19 December 2025 at 3:00pm CET.

For further information, please contact:
Per Lindberg, CEO
Tel: +46 79 340 7592
per.lindberg@ranplanwireless.com

Certified Adviser
beQuoted AB is the Company's Certified Adviser at Nasdaq First North.
ca@bequoted.com

Ranplan Wireless pioneers software solutions for the design, optimization and simulation of in-building and urban outdoor wireless networks. Supporting a wide range of technologies-including 4G LTE, 5G, Wi-Fi, IoT, TETRA, and P25-our solutions enable an ecosystem of companies to deploy next-generation wireless networks for diverse applications. Our open platform, intelligent automation, and 3D ray-tracing simulations streamline the network planning process, expertly identifying potential issues and optimizing network performance for reliable connectivity. This results in an unparalleled quality of service, ensuring seamless and efficient wireless communication for end users and businesses. For more information, visit www.ranplanwireless.com.

Ranplan Wireless is a subsidiary of Ranplan Group AB (Nasdaq First North: RPLAN) whose head office is in Stockholm, Sweden. The group operates out of offices in the UK, USA and China.