SpectrumOne

The Nomination Committee of SpectrumOne AB (publ) ("SpectrumOne" or the "Company") has submitted its proposals for the 2026 Annual General Meeting.

The Nomination Committee proposes that Fredric Forsman be elected Chairman of the Annual General Meeting.

The Nomination Committee further proposes that the Board of Directors consist of three ordinary Board members, with no deputy members. The Nomination Committee proposes the re-election of Fredric Forsman and Cecilia Hjertzell, as well as the election of Lennart Gillberg. Hosni Teque-Omeirat has declined re-election. The Nomination Committee proposes that Fredric Forsman be elected Chairman of the Board.

The Nomination Committee proposes that the remuneration to the Board of Directors for the coming financial year amount to SEK 300,000 for the Chairman of the Board and SEK 150,000 for each of the other Board members who are not employed by the Company. Provided that the Board is elected in accordance with the Nomination Committee's proposal, the total Board remuneration for the coming financial year will amount to SEK 600,000.

The Nomination Committee further proposes that the Company have one registered public accounting firm as auditor, with no deputy auditor. The Nomination Committee proposes the re-election of the registered public accounting firm Öhrlings PricewaterhouseCoopers AB as the Company's auditor until the end of the next Annual General Meeting, with Henrik Boman as the auditor in charge.

The Nomination Committee's complete proposal will be made available on the Company's website.

For further information contact:
Fredric Forsman
Chairman
+46 739 78 78 44
fredric@spectrumone.com

Certified Adviser:
Bergs Securities AB (559071-6675)
Jungfrugatan 35
SE-114 44 Stockholm, Sweden
Phone: +46 8 408 933 50
www.bergssecurities.se

About SpectrumOne AB
SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications platform suite. Offered in a SaaS online service shipping with rich market data from various professional providers, SpectrumOne provides a unique solution to many leading actors across industry segments in various countries. Enabling clients with fast and easy access to data insight and visualization coupled with powerful search, segmentation, and mapping features. SpectrumOne allows data to be quickly enabled and operationalized, driving activities from customer communication to data science supporting business analysis, strategy, and growth. All of which can be enabled the same day with immediate results. SpectrumOne´s headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Norway, Finland and Belgium.  SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm.