favourable profits and increased shareholder value in three coordinated and mutually dependent steps: 1. At Addtech, the companies are the HEROES Our independent and entrepreneurial companies are the first
transition to renewable energy sources to reduce emissions from own production and operations (Scope 1 & 2). Sustainability facts For each focus area, Addtech has set long-term targets that are measurable
emissions across the value chain by 2050. Near-Term Targets Addtech commits to reduce absolute scope 1 and 2 GHG emissions 50% by 2030 from 2022 base year. Addtech also commits that 30% of its suppliers [...] will have science-based targets by 2028. Long-Term Targets Addtech commits to reduce absolute scope 1 and 2 GHG emissions 95% by 2050 from a 2022 base year. Addtech AB also commits to reduce absolute scope
annually. Our focus is to provide value, with stable and sustainable growth as our overriding objective. 1. Scalable business model with broad risk spread Shareholder value is based on our independent companies
structure 31 July 2025 Class of shares Number of shares % capital % votes Shares A 12 864 384 4,7 33,1 Shares B 259 929 600 95,3 66,9 Total 272 793 984 100,0 100,0
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 [...] Articles of association § 1 The registered name of the Company is Addtech Aktiebolag. Addtech is a public company (publ). § 2 The object of the Company's operations is, directly or indirectly, to acquire