Smoltek

The following main decisions were made at the Annual General Meeting:

Approval of a directed new share issue against payment by set-off

The meeting resolved, in accordance with the board's proposal, to approve the board's decision of June 26, 2025, which was announced on the same day, regarding a directed new issue of shares against payment by set-off.

The Board's full proposal is available on the company's website: www.smoltek.com/investors/sv/extra-bolagsstamma-2025 (web page in Swedish only).