The following main resolutions were made at the Annual General Meeting:

Adoption of the income statement and balance sheet, and allocation of results
The general meeting adopted the income statement and balance sheet for the company and the group for the financial year 2025 in accordance with the presented annual report.

The general meeting resolved, in accordance with the Board of Directors' proposal regarding allocation of results, that the company's retained earnings be carried forward.

Discharge from liability
The general meeting resolved to discharge all individuals who held the position of director or CEO during the financial year 2025 from liability.

Board of Directors and auditor
The general meeting resolved, in accordance with the Nomination Committee's proposal, to re-elect the directors Maha Bouzeid, Christian Gulbrandsen, Julia Norinder, Inge Olausson, Fredrik Sävenstrand, and Per Wassén. Fredrik Sävenstrand was elected as chairperson of the Board of Directors and Per Wassén was elected as vice chairperson of the Board of Directors. The Board of Directors thus consists of six directors without deputies.

The general meeting re-elected, in accordance with the Nomination Committee's proposal, the registered audit firm Cedra Väst Kommanditbolag (”Cedra”) as the company's auditor. Cedra has continued to appoint Patrik Högström as principal auditor.

Fees to the Board of Directors and auditor
The general meeting resolved, in accordance with the Nomination Committee's proposal, that fees to the Board of Directors shall be paid as follows:

Fees to the Board of Directors for the period from this Annual General Meeting until the next Annual General Meeting shall amount to 3.5 income base amounts, corresponding to SEK 291,900, to the vice chairperson of the Board of Directors and 2.5 income base amounts, corresponding to SEK 208,500, to each of the other directors elected by the Annual General Meeting who are not employed by or operative in the company or the group. The chairperson of the Board of Directors holds an operational role within the company’s group, and therefore no fee is payable to him. Fees to the Audit Committee shall amount to SEK 43,800 to the chairperson and SEK 21,900 each to the other members. Fees to the Remuneration Committee shall amount to SEK 32,800 to the chairperson and SEK 16,400 each to the other members.

Fees to the auditor were resolved to be paid in accordance with invoices approved by the company.

Adoption of principles for the Nomination Committee
The general meeting resolved to adopt principles for the Nomination Committee in accordance with the Nomination Committee's proposal.

Resolution on amendment of the Articles of Association (change of the company’s business name)
The general meeting resolved, in accordance with the Board of Directors' proposal, to adopt new Articles of Association whereby the company's business name is changed, as a first-hand alternative, to ES Group AB (publ) and, as a second-hand alternative, to ES Group Holding AB (publ).

Authorization for the Board of Directors to resolve on issue of new shares and/or warrants and/or convertibles
The general meeting resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors to, on one or more occasions during the period until the next Annual General Meeting, resolve on issue of new shares and/or warrants and/or convertibles corresponding to a dilution of ten (10) percent of the total number of shares in the company.

The complete proposals of the Nomination Committee and the Board of Directors are available on the company's website, www.esgroup.co