Annual General Meeting of Atrium Ljungberg on 19 March 2026

At the Annual General Meeting in Atrium Ljungberg AB (the “Company”) on this day, it was resolved to adopt the Annual Report for the financial year 2025. It was also resolved to discharge the members of the Board of Directors and the CEO from liability in respect of the previous financial year.

The Annual General Meeting resolved on a dividend to the shareholders in the amount of SEK 0.74 per share. The record date for the dividend shall be 23 March 2026. The dividend is expected to be paid via Euroclear Sweden AB on 26 March 2026.

The Annual General Meeting resolved that the Board of Directors for the period until the end of the next Annual General Meeting shall consist of six ordinary members. It was resolved to re-elect Ms. Gunilla Berg, Mr. Simon de Château, Mr. Conny Fogelström, Ms. Sara Laurell, Mr. Johan Ljungberg and Mr. Johan Thorell. Mr. Johan Ljungberg was re-elected as Chairman of the Board of Directors. Deloitte AB was elected as the auditor, with Mr. Hans Warén appointed as the principal responsible auditor.

The following persons will constitute the Nomination Committee for the Annual General Meeting 2027: Mr. Peter Bäärnhielm (also Chairman of the Nomination Committee), appointed by the Holmström family; Mr. Henrik Forzelius, appointed by Coop Östra; Mr. Johan Ljungberg, appointed by the Ljungberg family; Ms. Anna Strömberg, appointed by Carnegie Fonder; and Mr. Sampsa Ratia, appointed by Varma Mutual Pension Insurance Company.

The Annual General Meeting approved the Board’s remuneration report for the previous financial year.

The Annual General Meeting resolved to authorise the Board of Directors, during the period until the next Annual General Meeting and on one or more occasions, to decide on the issue of new class B shares corresponding to a maximum of 10 per cent of the Company’s share capital, with or without deviation from the shareholders’ preferential rights. An issue may be made against cash payment, by set-off or by contribution in kind. In the case of deviation from shareholders’ preferential rights, the shares shall be issued at market terms and conditions.

The Annual General Meeting resolved to authorise the Board of Directors, during the period until the next Annual General Meeting, to resolve on repurchasing so many class B shares that the Company’s holding at no time exceeds 10 per cent of all shares in the Company. Furthermore, the Board was authorised, until the next Annual General Meeting, to decide on the transfer of own class B shares. Transfers may be conducted on or outside Nasdaq Stockholm, including a right to resolve upon deviations from the shareholders’ preferential rights. The transfer of shares outside Nasdaq Stockholm shall be made at market price, whereby a customary and marketable discount in relation to the listed share price may be applied, in cash or in kind.

Nacka, 19 March 2026
Atrium Ljungberg AB (publ)
The Board of Directors