Lagercrantz Group AB Schedules 2026 Annual General Meeting on August 25 in Stockholm

Lagercrantz Group’s Technology-Centric Business and Global Reach

Lagercrantz Group AB is a technology-focused holding company that acquires and develops niche enterprises delivering world-leading, value-creating technology solutions. The Group operates approximately 85 subsidiaries, each targeting specific sub-markets within the technology sector. This diversified portfolio approach allows the company to maintain deep expertise across multiple technology niches while leveraging group-level operational and strategic synergies.

The company has a significant international presence, operating in nine Northern European countries as well as the USA, China, and India. This geographic diversity exposes Lagercrantz to both developed and emerging markets, supporting revenue growth and business development. Employing around 3,800 people, the Group generated SEK 11 billion in annual revenues. Listed on Nasdaq Stockholm since 2001, Lagercrantz benefits from a strong Nordic capital markets presence and access to institutional and retail investors across Europe.

Shareholder Participation and Registration Deadlines

Shareholders wishing to attend the 2026 Annual General Meeting must be registered in their own name (not nominee-registered) in the Euroclear Sweden AB share register no later than Monday, 17 August 2026. This ensures only entitled shareholders can vote and participate.

Notices of participation must be submitted by Wednesday, 19 August 2026, at 3:00 p.m. via the company’s website www.lagercrantz.com, telephone +46 8 402 9186, or by mail to Lagercrantz Group AB (publ), Attn: The Annual General Meeting, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, or by email to [email protected]. The notice must include the shareholder’s name, personal or company registration number, address, phone number, number of shares held, and details of any assistants attending on their behalf. The company confirms that all data provided will be processed solely for the 2026 AGM.

Postal Voting and Proxy Guidelines

The Board has authorised postal voting in accordance with the Company’s articles of association. Shareholders opting for postal voting must complete a special form available at www.lagercrantz.com. Completed and signed forms must reach Euroclear Sweden AB by Wednesday, 19 August 2026. Postal votes can be submitted by mail, email, or electronically via BankID verification on the company’s website.

Proxy voting requires a written, dated power of attorney signed by the shareholder attached to the postal voting form. Legal entities must also provide a registration certificate or equivalent authorisation. A standard proxy form is available at the company’s head office and online. Postal votes cannot include special instructions or conditions; any such additions invalidate the vote. Shareholders who have postal voted may still attend the meeting in person if they have submitted proper participation notice. Nominee-registered shareholders must request temporary re-registration of shares into their own name before Wednesday, 19 August 2026, through their nominee to be eligible to vote.

In-Person Attendance and Required Documentation

Shareholders attending the AGM in person must bring valid identification. Proxies must present a power of attorney not older than five years. Representatives of legal entities must provide a registration certificate or equivalent authorisation. Proxy forms are available both at the company’s head office and online. The AGM will be held at IVA's Conference Centre, Grev Turegatan 16, Stockholm, starting at 4:00 p.m. on Tuesday, 25 August 2026.

Detailed AGM Agenda Covering Financial and Governance Items

The 2026 AGM agenda includes twenty items covering governance, financial reporting, board and auditor elections, and share transaction authorisations. The meeting will open with procedural matters such as election of the Chairman, approval of agenda and voting list, and confirmation of proper convening. The President and CEO will address shareholders, followed by presentations of the Annual Accounts, Consolidated Financial Statements, Board reports, committee activities, Audit Report, and remuneration principles for senior executives.

Key resolutions include adoption of income statements and balance sheets, profit appropriation, discharge of liability for Board members and the President, Election Committee work, determination of Board size and fees, election of Board members and Chairman, and auditor election until the 2027 AGM. The Board’s Remuneration Report and remuneration principles for senior executives will also be considered.

Share Capital Management and Equity Incentive Proposals

The agenda features authorisations for share capital management. Item 17 seeks Board authority to decide on repurchase and transfer of the company’s own shares, facilitating capital allocation and buyback programmes. Item 18 proposes issuance of call options on repurchased shares and allocation of shares to managers and senior executives, aligning incentives with shareholder value.

Item 19 requests Board authorisation to issue new B shares up to 10% of the current total outstanding B shares, enabling capital raising for acquisitions or strategic initiatives without further shareholder approval, within the set limit. These proposals reflect Lagercrantz’s ongoing capital management strategy, balancing shareholder protection against operational flexibility.

Nominee-Registered Shareholders and Re-registration Procedures

Shareholders whose shares are nominee-registered must arrange temporary re-registration into their own names to vote at the AGM, as nominee holdings cannot be directly voted. Re-registration requests should be submitted to nominees several banking days before 19 August 2026 to ensure timely processing. Failure to re-register will prevent voting participation, whether by postal vote or in person. Shareholders unsure of their registration status should contact their broker or custodian.

Regulatory Compliance and Disclosure

This AGM notice complies with Nasdaq Stockholm’s Rulebook for Issuers and Swedish capital market regulations. Published on 23 July 2026 at 09:00 a.m. (CET), the announcement ensures timely market and shareholder notification. The company provides comprehensive guidance to facilitate shareholder participation while maintaining governance and regulatory standards.

Data protection provisions specify that shareholder information collected for participation will be used exclusively for the 2026 AGM. Multiple participation methods—physical attendance, postal voting, and proxy representation—demonstrate Lagercrantz’s commitment to accessibility and secure voting processes. For further inquiries, shareholders can contact CFO Karin Mellegård Djärf at +46 70 290 0194 or visit www.lagercrantz.com.

Important Dates and Shareholder Action Items

Key deadlines for the 2026 AGM include share register closure on Monday, 17 August 2026, by which shareholders must be registered in their own names. The final deadline for participation notices and postal votes is Wednesday, 19 August 2026, at 3:00 p.m., applicable to all submission methods. Shareholders are encouraged to submit notices early to avoid delays.

Nominee-registered shareholders should submit re-registration requests well before 19 August 2026 to ensure eligibility. Those attending in person must provide participation notice by the deadline and bring valid identification. The AGM will convene on Tuesday, 25 August 2026, at 4:00 p.m. at IVA's Conference Centre, Stockholm. Additional information is available on the company’s website or via telephone.