Communiqué from the Extraordinary General Meeting of Axentia Group AB (publ)

Axentia Group AB (publ) held an Extraordinary General Meeting on July 20, 2026, at which the shareholders resolved, in accordance with the Board of Directors' proposal, to approve a dividend distribution to the Company's shareholders.

The resolution forms part of the Group’s previously announced refinancing.

For further information please contact:
Dick Ollas, President & CEO
E-mail: do@axentia.se
Telephone: +46 (0)13 32 85 30

Johanna Klint, CFO
E-mail: jk@axentia.se
Telephone: +46 (0)76 063 24 57

About Axentia
Axentia is a Swedish company and global supplier of end-to-end real-time information for public transport, uniting a cloud-native Transit Intelligence platform with ultra-low-power, battery-powered bus stop displays. We create opportunities for both society and people to move forward – with cost-effective, sustainable products and system solutions. For more information, visit www.axentia.se.