At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on December 17^th, 2025, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons.

5: New election of board members.

Decision: To appoint Jesper Åkerlind and Björn Nordblom as board members and that no remuneration should be paid to Jesper and Björn.

The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors