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financial reports and other financial data. Subscription Language English Swedish Interim Reports Annual Reports Press Releases Submit Press releases Press releases Financial reports Financial reports

primarily in the manufacturing and infrastructure sectors – with a focus on long-term sustainable growth. Annual Report Addtech's DNA Addtech is a fully decentralised organisation with a unique culture based on [...] part of our strategy and generates major business opportunities for our companies. FOCUS AND GOALS Annual Report We are summing up yet another successful financial year for Addtech, a year characterised

Statement dividend Annual General Meeting of Addtech AB Notice to attend the Extraordinary General Meeting Agenda Extraordinary General Meeting of Addtech AB 2011/2012 Notice Annual General Meeting Agenda [...] Shareholders who wish to refer a case to the annual general meeting should send this in writing to the Board at the latest seven weeks before the date of the annual general meeting. Send your case to: Addtech [...] (publ) (the “Company” or “Addtech”), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 3.30 p.m. CEST on Wednesday 26 August 2026, at IVA’s Konferenscenter

Calendar 26/08/2026 Annual General Meeting 2026 will be held at IVA, Grev Turegatan 16, Stockholm at 3:30 p.m. 22/10/2026 Interim report 1 April 2026 - 30 September 2026 02/02/2027 Interim report 1 April

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 [...] 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 [...] n are also followed. Election Committee Nomination Committee’s tasks and composition At the 2012 Annual General Meeting (AGM), it was resolved that the Nomination Committee should consist of representatives

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 [...] 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 [...] the minutes. 5. Determination of whether the Meeting has been duly convened. 6. Presentation of the annual report and the auditors’ report and, where applicable, of the consolidated financial accounts and

our annual reports Annual Report 2025/26 PDF 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 Reports [...] 2012/13 PDF Annual Report 2011/12 PDF 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 2005/06 PDF Annual Report [...] Reports Annual Report 2019/20 PDF WEB Annual Report 2018/19 PDF WEB Annual Report 2017/18 PDF Annual Report 2016/17 PDF Annual Report 2015/16 PDF Annual Report 2014/15 PDF Annual Report 2013/14 PDF Annual

outset in September 2001, the Addtech share has achieved an average price increase of 20 percent annually. Our focus is to provide value, with stable and sustainable growth as our overriding objective.