Vertiseit

ELECTION OF A NEW BOARD MEMBER
The Extraordinary General Meeting resolved that the number of board members elected by the meeting, until the end of the next annual general meeting, should be seven (7), with no deputies.

In accordance with the nomination committee’s proposal, the meeting further resolved to elect Carl Backman as a new ordinary board member. It was noted that the current board members Ann Öberg, Vilhelm Schottenius, Mikael Olsson, Jon Linden, Johanna Schottenius, and Adrian Nelje remain as ordinary board members. Ann Öberg continues as Chair of the Board.

DIRECTED ISSUE OF SHARES AND WARRANTS
The Extraordinary General Meeting approved the board’s resolution from October 2, 2024, to issue a maximum of 5,914,719 new Class B shares, deviating from shareholders' preferential rights, to certain investors including Bonnier Capital AB and certain sellers of Visual Art Sweden AB. Through this directed issue of Class B shares, the company's share capital will increase by a maximum of 295,735.95 SEK.

Furthermore, the extraordinary general meeting approved the board’s resolution from October 2, 2024, to issue warrants of series TO 6.1, deviating from shareholders' preferential rights, to certain investors consisting of sellers of Visual Art Sweden AB. The warrant program encompasses 1,000,000 warrants, corresponding to approximately 4.36 percent of the company’s total number of outstanding shares.

For detailed terms regarding the above resolutions at the meeting, please refer to the notice, the complete proposals, and the minutes available on the company’s website, www.vertiseit.com.