The board of Altra Fastigheter AB (”Altra”) has resolved to utilize the authorization regarding the acquisition of its own shares granted by Altra’s Annual General Meeting held on 5 May 2026. The purpose of acquiring own shares is to adjust the company’s capital structure according to the capital requirements from time to time, thereby contributing to an increase in shareholder value, as well as to be able to transfer own ordinary shares of Class A as payment, or in order to finance acquisitions of real property or real property companies, or in order to finance investments in real properties.

Acquisitions of own shares may take place in accordance with Nasdaq Stockholm’s Rulebook for Issuers of Shares, on one or more occasions during the period up until Altra’s Annual General Meeting 2027. Altra’s holding of own shares following acquisitions may pursuant to the resolution by the Annual General Meeting at no point in time exceed 10% of all of the shares in Altra. Acquisitions shall be conducted on Nasdaq Stockholm and at a price per ordinary share of Class A not exceeding the higher of the prices for the most recent independent trade and the highest current independent bid on Nasdaq Stockholm. Acquisitions may not be conducted at a price below the lowest possible market price. The company may instruct a stock exchange member to accumulate a certain number of own ordinary shares of Class A through proprietary trading during a certain period of time and on the delivery date issue payment for the ordinary shares of Class A at a price corresponding to the volume-weighted average price based on the total trading during that period. Payment for the shares shall be made in cash.

DNB Carnegie Investment Bank AB has been appointed as Altra’s advisor in relation to the repurchase of shares.

At the time of this press release, the total number of ordinary shares of Class A in Altra amounts to 208,106,276, of which 16,120,974 shares are held in treasury by the company.