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email to our annual reports Annual Report 2024/25 PDF Annual Report 2023/24 Web PDF Annual Report 2022/23 Web PDF Annual Report 2021/22 Web PDF Annual Report 2020/21 Web PDF Annual Report 2019/20 Web PDF [...] PDF Annual Reports Annual Report 2018/19 PDF WEB Annual Report 2017/18 PDF WEB Annual Report 2016/17 PDF WEB Annual Report 2015/16 PDF WEB Annual Report 2014/15 PDF WEB Annual Report 2013/14 PDF WEB Annual [...] Annual Report 2012/13 PDF WEB Annual Report 2011/12 PDF WEB Annual Report 2010/11 PDF Annual Report 2009/10 PDF Annual Report 2008/09 PDF Annual Report 2007/08 PDF Annual Report 2006/07 PDF Annual Report

CEO's speech 2022 2020/2021 Notice Annual General Meeting Agenda Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal [...] previous general meetings 2024/2025 Notice Annual General Meeting Form for postal voting Agenda Addtech Proxy form Proxy form including voting instruction Auditors report in accordance with Chapter 8 Section [...] Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board of Directors Statement dividend Statement own shares Terms and conditions for

Addtech’s owners, financial reports, presentations, the publication dates for financial reports and other financial data. Subscription Language English Swedish Interim Reports Annual Reports Press Releases Submit [...] Submit Press releases Press releases Financial reports Financial reports Sustainability for Addtech We seek to participate in and contribute to the development of a more sustainable society. Our work includes

AGM is thus not required to determine principles and tasks for the Nomination Committee annually. The 2022 Annual General Meeting authorised the Board Chairman to establish a nomination committee for upcoming [...] Nomination Committee shall be announced not later than six months before the Annual General Meeting, this was done in the Interim Report for Quarter 3, which was published on 2 February 2023. The Board is responsible [...] and work of the Board of Directors and providing proposals to the Annual General Meeting regarding: Chairman to preside over the Annual General Meeting Directors and Chairman of the Board of Directors Fees

the manufacturing and infrastructure sectors – with a focus on long-term sustainable growth. Annual Report 24/25 Addtech's DNA Addtech is a fully decentralised organisation with a unique culture based [...] generates major business opportunities for our companies. FOCUS AND GOALS SUSTAINABILITY FACTS Annual Report Despite considerable global uncertainty in 2024/2025, Addtech continued to deliver profitable [...] CEO Niklas Stenberg: Second quarter – High demand and good earnings growth CEO´s comments Report Financial reports Press release Press releases

generates major business opportunities for our companies. Read more in our Annual Report with an integrated Sustainability Reporting. Our sustainability model The outcome of our materiality analysis has been

duly convened. 6. Presentation of the annual report and the auditors’ report and, where applicable, of the consolidated financial accounts and the auditors’ report on the consolidated financial accounts [...] assigned for this purpose by the Board of Directors. § 10 For the purpose of examining the Company’s annual report and financial accounts, as well as the management of the Board of Directors and the President [...] April 1 to March 31. § 12 The Annual General Meeting shall be held not later than during the month of September. The following items of business shall be addressed at the Annual General Meeting: 1. Election

driving upgrades of vehicles, energy efficiency and a transition to renewable sources. We report our climate data annually to CDP and use the TCFD framework to perform risk and scenario analyses regarding climate

analysis to identify our most material areas and their associated risks and opportunities, and we report our progress in the identified areas. The double materiality analysis is an integral part of our [...] business development, accounting, IT and data security, and in particular within sustainability. In our annual strategy process, the companies establish development plans, where they specify activities to advance

this section, for which reason an overall assessment must also include other information in the annual report, as well as a general assessment of external circumstances. Addtech works with risk management [...] The level of risk in the operations is followed up systematically at Board meetings and in monthly reports, in which deviations or risks are identified and remedied. The risk factors of greatest significance [...] limited production. The Group monitors operations and environmental risks through its sustainability reporting and all companies comply with the Group’s Code of Conduct. In conjunction with acquisitions, Addtech