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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 Auditors [...] General Meeting The shareholders of Addtech AB (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 [...] Stockholm. Registration for the meeting commences at 2.45 p.m. CEST. Documents general meeting 2025/2026 2025/2026 Notice Annual General Meeting Form for postal voting Agenda Addtech Proxy form Proxy form including

GENERAL TERMS AND CONDITIONS General terms and conditions Download the documents as PDF Danmark/Denmark Addtech-General-Terms-and-Conditions-Denmark-2025-45-V1.pdf Opens a new window Addtech-almindeli [...] 2-V1.pdf Opens a new window Suomi/Finland Addtech-General-terms-and-conditions-COMPLETE-Finland-2025-358-V1-FI.pdf Opens a new window Addtech-General-terms-and-conditions-COMPLETE-Finland-2025-358-V1-ENG [...] TT-Sverige-2025-46-V1.pdf Opens a new window Addtech-General-Terms-and-Conditions-COMPLETE-Sweden-2025-46-V1.pdf Opens a new window Addtech-General-terms-and-conditions-Sweden-2025-46-V1-ENG.pdf Opens

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 to [...] Corporate governance The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors. Addtech AB operates under Swedish limited [...] 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 of

BUSINESS UNIT General Industry The companies within General Industry act as partners to our customers, offering leading technical expertise along with cost-effective machinery, products, and supplies. [...] with suppliers who are leaders in their respective niches. Contact person Business Unit Manager General Industry Mathias Nilsson mathias.nilsson@addtech.com +46 70619 66 56

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 of Chairman [...] At a general meeting of shareholders, each person is entitled to exercise unlimited voting rights for the full number of shares that are owned or represented. § 13 Notice of the Annual General Meeting [...] Board of Directors has the right before a general meeting to decide that shareholders shall be able to exercise their voting rights by post before the general meeting. § 15 The Company’s shares shall be

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

Solutions General Industry The companies within General Industry act as partners to our customers, offering leading technical expertise along with cost-effective machinery, products, and supplies. General Industry

more than 60 countries around the world.” What is the primary driving force in your segment? “In general, increasing demands to streamline process flows to help reduce environmental impact and resource [...] a lot going on in terms of legislation to more strictly control environmental impact mitigation generally. Accordingly, tightened requirements on water treatment processes are leading to increased demand

business opportunities for Addtech, as well as value for our customers, suppliers and for society in general. Our companies work for long-term relationships with suppliers that develop over time. We support

business opportunities for Addtech, as well as values for our customers, suppliers and for society in general. Daily our companies support customers by identify the best and most sustainable technical solutions