Teneo AI

The Extraordinary General Meeting resolved to approve the Board of Directors’ resolution on a rights issue of not more than 144,551,836 shares with preferential rights for the Company's existing shareholders with a subscription price of 1 SEK per share and 1 February 2023 as record date, through which the Company’s share capital is increased by a maximum of SEK 11,000,000.

The Extraordinary General Meeting further resolved to approve the Board of Directors’ proposals:

•         to amend the share capital limits in the Company’s articles of association;
 

•         to reduce the share capital in order to decrease the quota value of the Company's shares to enable the rights issue of shares;
 

•         to amend the limits to the number of shares in the Company’s articles of association to enable the rights issue of shares; and
 

•         on a bonus issue to enable the registration of the Extraordinary General Meeting’s resolutions to decrease the share capital and new issuance of shares with the Swedish Companies Registration Office.