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Decisions by Fortum Corporation's Annual General Meeting 2023

FORTUM CORPORATION STOCK EXCHANGE RELEASE 13 APRIL 2023 AT 18:05 EEST The Annual General Meeting of Fortum Corporation 2023 was held at Messukeskus in Helsinki, Finland today, on 13 April 2023. The Annual General Meeting adopted the Financial Statements and the Consolidated Financial Statements for the financial period 1 January – 31 December 2022. In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that a dividend of EUR 0.91 per share will be distributed for the financial year that ended on 31 December 2022, which corresponds to EUR 816,510,

”Sustainable Chemistry should be the guiding principle for the upcoming ICCM5”

International Sustainable Chemistry Collaborative Centre (ISC3) is hosting a new online event series “Sustainable Chemistry SPOTLIGHTS”In view of the 5th International Conference for Chemicals Management (ICCM5), the International Sustainable Chemistry Collaborative Centre (ISC3) opens the discussion on the importance of Sustainable Chemistry as a holistic approach to make products and manufacturing processes safer for the environment and human health. The new online live event series "Sustainable Chemistry SPOTLIGHTS" focuses on four core topics within Sustainable Chemistry: Innovation,

Webstep ASA: Annual accounts for the financial year 2022

Oslo, 13 April 2023: The board of directors of Webstep ASA (the "Company") has approved the Company's annual accounts for the financial year 2022 and the Company's annual report, including the group's annual accounts and the board of directors' report, for the financial year 2022.Said documents are attached hereto and will also be made available on the Company's website www.webstep.com . Webstep will also publish its annual report in European Single Electronic Format (ESEF), available as an attachment to this release.

Decisions by the Annual General Meeting of Apetit Plc

Apetit Plc, Stock exchange release, 13 April 2023 at 5:15 p.m.Decisions by the Annual General Meeting of Apetit Plc Apetit Plc’s Annual General Meeting was held on 13 April 2023 in Säkylä. At the beginning of the meeting 2,719 shareholders representing 4,269,804 shares and votes were represented at the meeting. The Annual General Meeting approved the parent company's and consolidated financial statements for the financial year 1 January - 31 December 2022 and discharged the members of the Supervisory Board and the Board of Directors and the CEO from liability. The Annual General

SEM has reached an agreement in principle with certain bondholders regarding its outstanding bonds and initiates a written procedure to implement the agreement

As announced by Swedish Electromagnet Invest AB (publ) (the “Company” or “SEM”) in a press release dated 11 November 2022, SEM has negotiated a long-term solution for its financing with certain major holders (the “Ad-Hoc Bondholder Committee”) of the outstanding bonds 2018/2023 with ISIN SE0011167600 (the “Bonds”). The Ad-Hoc Bondholder Committee represents 50.6 per cent. of the adjusted nominal amount of the Bonds. SEM announces that the negotiations between SEM and the Ad-Hoc Bondholder Committee in relation to the Bonds have resulted in an agreement in principle regarding certain

Simon-Kucher: US business leaders expect profit margins to decline this year, with cost increases outpacing revenue growth

Industry growth leaders are positioning for stability in the face of strong macroeconomic headwinds[Boston, MA], [April 13, 2023] – The 2023 Business Growth Study from Simon-Kucher, a global growth consultancy, found that a large majority of US companies are expecting that, despite revenues increasing (by five to eight percent) this year, cost increases remain a challenge due to lower profit margins. Despite strong headwinds, nearly two-thirds of respondents (64 percent) view a recession as a growth opportunity. In 2022, even though revenue increased by roughly six to eight percent

#23-127 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for

#23-126 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details, see attached file. For further information concerning this NGM notice please contact NGM Listing department on listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a complete platform for companies

Invitation to presentation of Mycronic’s Q1 2023

Analysts, investors and media are invited to the presentation of Mycronic’s Q1 2023. The presentation will be held on April 27, 2023, at 10:00 a.m. The report is published on April 27, 2023, at 08:00 a.m. and will, together with the presentation slides, be available on Mycronic’s website, www.mycronic.com.   Anders Lindqvist, President and CEO and Pierre Brorsson, CFO & Sr VP Corporate Development will present the company’s development. The presentation can be followed by webcast . After the presentation, which is held in English, a Q&A session

Notice of Extraordinary General Meeting at Audientes A/S

Company announcement no. 11-202313 April, 2023 Hereby notice is given for the Extraordinary General Meeting in Audientes A/S, CVR. No. 36 04 76 31 (“Company”) to be convened Friday April 28[th], 2023 at 2 PM (14:00 CEST). The Extraordinary General Meeting will be held at the Company’s registered address at: Teknikerbyen 5, 2., Søllerød, 2830 Virum, Denmark.Agenda The general meeting has been called for transaction of the following agenda: 1. Election of chairman of the meeting 2. Proposal to change the Articles of Association 3. Authorization to inform the Danish Business

Minutes of Extraordinary General Meeting Brain+ A/S

COMPANY ANNOUNCEMENT   Copenhagen, Denmark, April 13, 2023 – Brain+ A/S (Nasdaq First North: BRAINP)   Minutes of Extraordinary General Meeting Brain+ A/S   On 13th April 2023, at 3 PM (15:00 CEST) an extraordinary general meeting washeld in Brain+ A/S CVR. No. 36439440 at the Company’s registered address at:Købmagergade 53, 3 1150 København K, Denmark. The Company’s Chairman Anders Härfstrand opened the meeting. At the meeting the Management of the Company as well as the Board of Directorswere present.   The following resolutions, which had been

Nordic Mining ASA: Mandatory notification of trade – primary insider

Reference is made to the stock exchange notices from Nordic Mining ASA (“Nordic Mining” or the "Company") on 30 March 2023 regarding the general meeting's approval of the subsequent offering of up to 216,666,667 new shares (the "Subsequent Offering"). Kjell Roland, Chair of the Board of Nordic Mining ASA, has today 13 April 2023 subscribed for 300,000 shares in the Subsequent Offering at the subscription price of NOK 0.60 per share. Of the aggregated subscription, 296,865 were subscribed for based on allotted subscription rights, whereas 3,135 represent oversubscription. Following the

Webstep ASA: Notice of annual general meeting

Oslo, 13 April 2023: The annual general meeting of Webstep ASA (the "Company") will be held on Thursday 4 May 2023 at 12:00 hours (CEST).The notice and agenda for the general meeting is attached hereto and is also sent to the Company's shareholders.The annual general meeting will be held as an electronic meeting via Orgbrain. Information and guidelines for electronic participation will be made available at the Company's webpage and will be sent to the shareholders who wish to attend the general meeting.  Further, the notice and its appendices will be made available at the Company's

Concordia Maritime AB (publ) releases the Annual Report for 2022

Concordia Maritime’s Annual Report for 2022 in Swedish is now available at www.concordiamaritime.com. The full Annual Report, which also includes Concordia Maritime's Sustainability Report, is available to download as a PDF document. The English translation of the Annual Report will be published 3 May 2023. The Annual General Meeting will be held on 4 May 2023. This information is information that Concordia Maritime Aktiebolag (publ) is obliged to make public pursuant to the Swedish Securities Market Act. The information was submitted for publication at 15.30 CEST on 13 April

poLight ASA: Approval and publication of prospectus for the Rights Issue

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN CANADA, JAPAN, AUSTRALIA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference is made to the stock exchange announcement by poLight ASA (the "Company") on 11 April 2023 regarding approval by the Company's extraordinary general meeting of a fully underwritten rights issue in the Company to raise gross proceeds of NOK 135 million. The Financial

ABS Wavesight™ and ActZero Alliance Will Deliver Cybersecurity Solutions to Global Fleet

Market-leading risk management solutions partner to support connected maritime operations (HOUSTON) — ABS Wavesight ™, an ABS-affiliated software-as-a-service (SaaS) company, today announced a new alliance with ActZero[©], an award-winning managed detection and response (MDR) service provider, to help safeguard fleets from the growing threat of cyberattacks. Already a leader in digitalization within maritime, ABS Wavesight will enhance its software offering by teaming with ActZero to deliver operators 24/7 ransomware defense and response.

RugVista Group AB (publ) publishes Annual and Sustainability Reports for January-December 2022

The Board and CEO hereby present the 2022 Annual and Sustainability Reports for RugVista Group AB (publ). The Annual Report for 2022 includes the company’s Sustainability Report and the Corporate Governance Report. The reports will be available on the company’s website as of today: https://www.rugvistagroup.com/en/investors/reports-and-presentations/. Contact information Michael Lindskog, CEOMichael.Lindskog@rugvista.se  Joakim Tuvner, CFO & Investor RelationsJoakim.Tuvner@rugvista.se InvestorRelations@rugvistagroup.com 

Vianode takes ownership of building to house first industrial scale battery materials plant

Vianode, a Norwegian producer of advanced battery materials with a greener footprint, has assumed formal ownership of the building which will house the company’s first industrial-scale plant at Herøya, Norway. The takeover is an important step towards Vianode’s ambition of establishing industrial leadership in supply of battery materials as part of a strong independent European battery value chain.The plant at Herøya Industrial Park, Norway will produce anode graphite for around 20,000 electric vehicles (EVs) per year, and is the first phase of a larger expansion plan. The construction of

CTEK reaches a milestone – 100 000 EV charging points sold

CTEK has sold its first 100,000 Electric Vehicle (EVSE) charging points. The leading global brand in vehicle charging has achieved the milestone mainly thanks to destination charging installations of its pole or wall mounted CHARGESTORM CONNECTED 2 (CC2).The robust and reliable CC2 is widely used in public, workplace, multi-residential buildings and destination charging where its ease of installation and use is enabled by its straightforward interoperability with third party charge point operating systems. At many charging locations such as car parks, workplaces, shopping centres and

Corem has successfully completed a billion SEK sale

Corem has today transferred possession of the remaining 40 properties in a previously communicated transaction of 47 properties with an underlying property value of SEK 5,350 million. The divestment is part of Corem's stated ambition to strengthen the company's financial position.Corem communicated on 15 December 2022, that an agreement had been signed to divest a portfolio of 47 properties with an underlying property value of SEK 5,350 million. The first stage, comprising seven properties, was transferred in mid-February. The remaining 40 properties in the second stage were transferred

Invitation – First quarter results presentation 2023

Troax Group´s report for the first quarter 2023 will be published at 12:30 CET, April 26. Thomas Widstrand, President and CEO, will present the financial results on a conference call the same day at 16:30 CET. The conference will be held in English. The report and a presentation will be available on the company’s website https://www.troax.com/global/en/investor/financial-reports Please join the call 5 minutes before the booked start time to allow the operator to transfer you into the call by the scheduled start time. Password: Quote Troax when prompted by the operator Dial in

NYAB signed a settlement agreement with the city of Mikkeli (inside information)

NYAB PlcCOMPANY ANNOUNCEMENT13 April 2023 at 15:30NYAB signed a settlement agreement with the city of Mikkeli (inside information) NYAB group company NYAB Finland Oy and Mikkeli Waterworks have signed a settlement agreement. The agreement aims at settling the dispute between NYAB Finland Oy and Mikkeli Waterworks, a municipal enterprise owned by the city of Mikkeli, that has been subject to legal proceedings. According to terms and conditions of the agreement, Mikkeli Waterworks shall pay NYAB a total compensation of EUR 9.2 million. NYAB estimates that once the settlement agreement

Notice of annual general meeting in K-Fast Holding (publ)

The shareholders of K-Fast Holding AB (publ), corporate identity no.: 556827-0390 are hereby invited to the Annual General Meeting (“AGM”) on 15 May 2023, 5 p.m. CEST at Hotel Statt Hässleholm, Frykholmsgatan 13 in Hässleholm, Sweden. This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. Registration etc. Shareholders wishing to participate in the AGM of K-Fast Holding AB must: • be included in the share register maintained by Euroclear Sweden AB on 5 May 2023, and • no later than 11 May 2023 notify their

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