Teqnion

The shareholders of Teqnion AB, Reg. No. 556713-4183 ("Teqnion" or the "company"), are hereby summoned to the Annual General Meeting on Wednesday, 23 April 2025, 14:08 CEST, at Törngren Magnell & Partners Advokatfirma's premises, Jakobs Torg 3, SE-111 52 Stockholm, Sweden.

The notice, which in its entirety is enclosed to this press release in Swedish and is available on Teqnion's website, www.teqnion.se, will be published in The Official Swedish Gazette on 26 March 2025. On the same day, a notice is published in Dagens industri stating that the Annual General Meeting has been convened. English translations of the notice and other documentation regarding the Annual General Meeting will be published on Teqnion's website, www.teqnion.se.

Right to attend
In order to attend the Annual General Meeting, shareholders shall be registered in the share register kept by Euroclear Sweden AB as of 11 April 2025. Further, shareholders who wish to participate in the Annual General Meeting shall give notice of participation to the company no later than 15 April 2025. Notice of participation can be made:

• by mail: Teqnion AB, Dalvägen 14, SE-169 56 Solna, Sweden, labelled "Annual General Meeting", or
• by e-mail: aktie@teqnion.se.

The notice of participation must state name, personal identification number or corporate registration number, postal address, telephone number, shareholding and, where applicable, information about any proxy or shareholder assistants at the Annual General Meeting. Shareholders or its proxies may bring a maximum of two assistants, provided that their attendance is notified as above.

Nominee-registered shares
In order to be entitled to attend the Annual General Meeting, a shareholder whose shares are nominee-registered shall, in addition to giving notice of participation in the Annual General Meeting, register its shares in its own name so that the shareholder is registered in the share register kept by Euroclear Sweden AB as of the record date on 11 April 2025. Such registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee in accordance with the nominee's routines at such a time in advance as decided by the nominee. Voting rights registrations made no later than the second banking day after 11 April 2025 are taken into account in the presentation of the share register.

Proxy and proxy form
If a shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder must be issued for the proxy. The power of attorney must not have been issued more than one year before the date of the Annual General Meeting, unless the power of attorney provides for a longer period, however, not exceeding five years from issuance. The original power of attorney as well as registration certificate and other authorization documents, evidencing the authorized representative, should reach the company at the above address no later than 15 April 2025.

Proxy form is available from the company and on the company's website, www.teqnion.se, and is upon request sent to the shareholders who provide their postal address.

Proposed agenda

• Opening of the Annual General Meeting.
• Election of Chairman of the Annual General Meeting.
• Preparation and approval of the voting list.
• Approval of the agenda.
• Election of one or two persons to verify the minutes in addition to the Chairman.
• Determination as to whether the Annual General Meeting has been duly convened.
• Presentation of the annual report and the auditor's report, as well as the consolidated financial statements and the consolidated auditor's report.
• Resolution on

1. adoption of the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet,
2. dispositions in respect of the company's result pursuant to the adopted balance sheet, and
3. discharge from liability for the members of the Board of Directors and the Chief Executive Officer.

• Determination of the number of members of the Board of Directors as well as auditors and deputy auditors.
• Determination of fees to the members of the Board of Directors and the auditors.
• Election of members of the Board of Directors as well as auditors and deputy auditors.
• Resolution on guidelines for compensation to senior executives.
• Resolution on adoption of a warrant-based incentive program for key employees.
• Resolution on adoption of a cash bonus program for certain key employees.
• Resolution on authorization for the Board of Directors to issue shares, warrants and/or convertible instruments.
• Closing of the Annual General Meeting.

For more information, please contact:
Johan Steene, VD, phone: +46 73 333 57 33, E-mail: johan@teqnion.se
Jonathan Alexandersson, CCO, phone: +46 76 146 85 71, E-mail: jonathan@teqnion.se

Teqnion AB
Dalvägen 14
169 56 Solna
Phone: 08-655 12 00
E-mail: info@teqnion.se

About Teqnion

Teqnion AB is an industrial group that acquires stable niche companies with good cash flows to develop and own with an eternal horizon. The subsidiaries are managed decentralized with support from the parent company. We operate in the majority of industries with leading products, which gives us good resistance to economic fluctuations as well as solid industrial know-how. For us, it is central to focus on profitability and long-term sustainable business relationships. Teqnion's shares TEQ are traded on the Nasdaq First North Growth Market.

Redeye AB is Certified Adviser.