Hoist Finance's Annual General Meeting (the "Meeting") was held on Thursday 8 May 2025 at 11:00 AM in Stockholm.

Approval of the income statement and the balance sheet

The Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2024.

Disposition of earnings

The Meeting resolved, in accordance with the Board of Directors' proposal, on a dividend of SEK 2 per share. The record date for the dividend was decided to be Monday 12 May 2025. The dividend is estimated to be paid out to the shareholders on Thursday 15 May 2025. The remaining available funds shall be carried forward.

Remuneration report

The Meeting approved the Board of Directors' proposed remuneration report.

Board of Directors

The Meeting discharged the members of the Board of Directors and the CEO from liability for the financial year 2024.

Current members of the Board of Directors Bengt Edholm, Camilla Philipson Watz, Christopher Rees, Rickard Westlund, Lars Wollung and Peter Zonabend were re-elected. Lars Wollung was re-elected as Chairman of the Board of Directors.

Auditor

The Meeting re-elected, in accordance with the Nomination Committee's proposal, EY as auditor until the end of the Annual General Meeting 2026. EY has informed that the authorised public accountant Daniel Eriksson remains as the auditor in charge.

Compensation to the Board of Directors

The remuneration to the Board of Directors was set as follows, in accordance with the Nomination Committee's proposal; SEK 1,770,000 to the Chairman of the Board of Directors, SEK 588,000 to each of the other members of the Board of Directors, SEK 240,000 to the Chairman of the Risk and Audit Committee, SEK 150,000 to each of the other members of the Risk and Audit Committee, SEK 280,000 to the Chairman of the Investment Committee, SEK 175,000 to each of the other members of the Investment Committee, SEK 250,000 to the Chairman of the Finance Committee, SEK 150,000 to each of the other members of the Finance Committee, SEK 120,000 to the Chairman of the Remuneration Committee and SEK 60,000 to each of the other members of the Remuneration Committee.

The remuneration levels are unchanged compared to the remuneration decided by the 2024 Annual General Meeting.

Compensation to the auditor

The Meeting approved, in accordance with the Nomination Committee's proposal, that the auditor shall be entitled to a fee in accordance with approved invoices.

Reduction of the share capital with redemption of shares and bonus issue without issuance of new shares

The Meeting resolved, in accordance with the Board of Directors' proposal, on a reduction of the company's share capital by SEK 1,114,333 with redemption of the 3,432,391 shares that are held in treasury by the company, which have been repurchased under the repurchase programs resolved on by the Board of Directors on 6 February 2024 and 25 July 2024. The reduction amount shall be allocated to unrestricted equity.

In order to achieve a time-efficient procedure regarding the reduction without the need for permission from a court of general jurisdiction, the Meeting resolved, also in accordance with the Board of Directors' proposal on an increase of the share capital by way of a bonus issue of SEK 1,144,130.333 without issuance of new shares, whereby the reduction amount shall be transferred from non-restricted equity.

The Board of Directors' proposal for resolution on the reduction of the share capital and on the bonus issue constituted a combined proposal and was adopted by the Meeting as one resolution.

Authorisation to the Board of Directors to resolve on new share issue

The Meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the next Annual General Meeting, in order to enable the raising of capital for financing of acquisitions of companies or businesses and larger portfolio investments, on one or several occasions, with or without deviation from the shareholders' preferential rights, against cash payment, through set-off or against consideration in kind, to make a decision on issuance of new shares. The number of shares in the company may, by virtue of this authorisation, not exceed an increase of ten (10) per cent of the number of shares at the date of the Meeting.

Authorisation to the Board of Directors to resolve on acquisition of own shares

The Meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the next Annual General Meeting, on one or several occasions, subject to applicable capital adequacy requirements at any given time, to resolve on acquisition of own shares according to the following terms and conditions:

• Acquisitions of own shares may only be made of so many shares that the company's holding of treasury shares at any given time does not exceed ten (10) per cent of the total number of shares in the company.
• Acquisitions of own shares may only be made on Nasdaq Stockholm and in accordance with the Nasdaq Stockholm Rulebook for Issuers.
• Acquisitions of own shares may only be made at a price per share within the spread registered on Nasdaq Stockholm from time to time, meaning the spread between the highest bid price and the lowest ask price.
• Payment for the shares shall be made in cash.

Statutory Board meeting

At a statutory Board meeting held in connection with the Meeting; (i) Christopher Rees (chair), Bengt Edholm and Camilla Philipson Watz were re-elected as members of the Risk and Audit Committee, (ii) Christopher Rees (chair), Rickard Westlund and Lars Wollung were re-elected as members of the Investment Committee, (iii) Bengt Edholm (chair), Christopher Rees and Lars Wollung were re-elected as members of the Finance Committee, and (iv) Lars Wollung (chair), Bengt Edholm and Peter Zonabend were re-elected as members of the Remuneration Committee.

For more information, please contact:

Karin Tyche, Chief Investor Relations and Communications Officer
ir@hoistfinance.com

+46 76 780 97 65

About Hoist Finance

Hoist Finance is an asset manager specialised in non-performing loans. For more than 25 years, we have focused on investing in and managing debt portfolios. We are a partner to international banks and financial institutions across Europe, acquiring non-performing loan portfolios. We are also a partner to consumers and SMEs in a debt situation, creating long-term sustainable repayment plans enabling them to convert non-performing debt to performing debt. We are present in 13 markets across Europe and our share is listed on Nasdaq Stockholm. For more information, please visit www.hoistfinance.com.