Westpay

For more detailed information on the resolutions, please see the complete notice of the extraordinary general meeting, which is available at the company’s website, www.westpay.se.

Resolution on a directed issue of shares

The meeting resolved, in accordance with shareholder’s proposal, on a directed share issue mainly in accordance with the following.

The directed share issue consists of an issue of not more than 2,720,928 shares, whereby the company's share capital is increased by not more than SEK 81,627.84. The subscription price in the directed share issue is SEK 0.86 per share, which corresponds to the volume-weighted average price for the company’s share on Nasdaq First North Growth Market during the ten trading days immediately preceding May 22, 2025, and has therefore been deemed to reflect the market value of the share. The right to subscribe for the new shares shall, with deviation from the shareholders' preferential rights, vest in Per-Anders Wärn, Sten Karlsson, Jörgen Nordlund, Lennart Detlefsen and Pernilla Ullsten.