The annual general meeting resolved, among other things, the following:

• The income statement and balance sheet for 2025 were adopted. The general meeting resolved not to pay out dividends for the financial year 2025. The general meeting resolved to grant discharge from liability to all persons who held positions as board members or CEO in the company during 2025.
• It was resolved that the board of directors should consist of four (4) directors with the election of Jan Pie as new ordinary board member and the re-election of board members Jonas Wikström, Martin Polo and Jon Lind.
• Jonas Wikström was appointed as chairman of the board.
• Remuneration to the board of directors shall be SEK 400,000 to the chairman of the board and SEK 200,000 shall be paid to each of the other members of the board. It was noted that Martin Polo had announced that he would waive his renumeration.
• Re-election of BDO Mälardalen AB as auditor for the period until the end of the annual general meeting 2026.
• It was resolved, in accordance with the proposal of the board of directors, on a directed issue of shares granted to a group of existing and external investors approached in advance, with deviation from the shareholders’ preferential rights. The directed issue consists of a maximum of 204,583,335 shares, entailing an increase in the share capital of a maximum of SEK 4,091,666.70. The subscription price has been set at SEK 0.24 per share. The subscription price represents a discount of approximately 5.9 per cent to the closing price of the company’s share on Nasdaq First North Growth Market on 20 March 2026. Subscription for the newly-issued shares shall be made by payment no later than three bank days following the day of the annual general meeting’s resolution. Payment for the subscribed shares may be made by set-off of the subscriber’s claim against the company.
• It was resolved, in accordance with the proposal of the shareholder, on a directed issue of shares granted to Jonas Wikström (chairman of the board), ZQP Invest AB (Jon Lind, board member), Paul Frick (CEO) and PSP Stockholm AB, with deviation from the shareholders’ preferential rights. The directed issue consists of a maximum of 45,416,665 shares, entailing an increase in the share capital of a maximum of SEK 908,333.30. The subscription price has been set at SEK 0.24 per share. The subscription price represents a discount of approximately 5.9 per cent to the closing price of the company’s share on Nasdaq First North Growth Market on 20 March 2026. Subscription for the newly-issued shares shall be made by payment no later than three bank days following the day of the annual general meeting’s resolution. Payment for the subscribed shares may be made by set-off of the subscriber’s claim against the company.
• Authorization for the board of directors to, for the period up to the next annual general meeting, on one or more occasions, resolve on the issuance of new shares, warrants and/or convertible debentures. The board shall have the right to, with or without pre-emption rights for the shareholders, adopt resolutions to issue new shares, warrants and/or convertible debentures.  Such new issue resolutions may include provisions of payment in cash and/or payment by way of contribution of non-cash consideration or by set-off of a claim or that subscription shall be subject to other conditions. The number of shares that may be issued (or added through the exercise of warrants or conversion of convertible debentures) may in total not exceed 20 per cent of the total number of shares in the company at the time when the authorization is used for the first time.

All resolutions were made in accordance with the proposals that have been available prior to the general meeting. The complete proposals are published on the company’s website, www.oxemarine.com.