Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting
LMK Group AB today published the following documents on www.lmkgroup.se ahead of its Annual General Meeting on April 27. · Statement from the board of directors on dividend in accordance with Chapter 18 Section 4 · Full proposal by the board of directors on Performance Share Program · Full proposal by the board of directors on Warrant Program The annual report and sustainability report in Swedish and English are available atwww.lmkgroup.seas previously notified. For further information, please contact: Peter Bodor, Head of Communications, LMK GroupTelephone (SWE):