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Focus on increasing profitable growth

Second quarter: April - June First half of the year: January – June · Net sales amounted to SEK370 million (331) · Net sales amounted to SEK 669 · Order intake increase by 16 million (647)percent to SEK 600 million (519) · Order intake increase by 10 · Order backlog increased by percent to SEK 870 million (794)18 percent to SEK 1,693 m · Adjusted operating profit(1,439) (EBITA) amounted to SEK 12 million · Adjusted operating profit (3)(EBITA) amounted to SEK 12 m (

Invitation to presentation of Balco Group’s second quarter report 2026

Balco Group’s interim report for the second quarter 2026 will be published at 13:00 CET onJuly 14, 2026. A webcast conference call will be held at 14:00 CET on the same day, where acting CEO and President Johan Dyberg and CFO Viktor Arvidsson will present the results for the second quarter of 2026. The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the recorded version of

Balco Group secures major turnkey contract in Nacka with an order value of approximately SEK 106 million

Balco Group subsidiary Balco AB has signed an agreement for a turnkey contract project with a tenant-owner association in Nacka, Stockholm, with an order value of approximately SEK 106 million. This is Balco Group’s largest order from a tenant-owner association in more than ten years and includes a comprehensive renovation and modernization of four residential properties. Through new balconies, railings, upgraded façades, and complementary building components, the project will enhance living quality and safety while preserving and further developing the existing architectural expression –

Balco Group Initiates Recruitment of New CEO

Balco Group AB (publ) announces that the Board of Directors has decided to initiate the recruitment of a new Group CEO to lead the Group’s continued improvement and development efforts.Camilla Ekdahl, who has served as Group CEO since 2022, is leaving her position with immediate effect but will remain within the business for a short transition period to ensure an orderly handover. The recruitment process for a new Group CEO will begin immediately. During the recruitment process, the Board has appointed Johan Dyberg as Acting Group CEO, effective immediately. Johan Dyberg, who was

Bulletin from Balco Group's Annual General Meeting 2026

The Annual General Meeting of Balco Group AB (publ), (the "Company"), was held today, Tuesday 5 May 2026, at Kök 11, Honnörsgatan 15 in Växjö. The Annual General Meeting resolved in accordance with all proposals presented by the Board of Directors and the Nomination Committee. Dividend The Annual General Meeting resolved not to pay any dividend and that amounts at the disposal of the Annual General Meeting be carried forward. Board of Directors and auditor The Annual General Meeting resolved to re-elect the Board members Vibecke Hverven, Carl-Mikael Lindholm and Thomas Widstrand,

Balco Group appoints Johan Fälth as new Managing Director of Balco AB

Balco Group has appointed Johan Fälth as the new Managing Director of Balco AB, a company within the Group. He will assume his position on May 1, 2026. Johan has been with Balco AB for 16 years and has held several senior positions within the company during this time. He has been a member of Group Management since its inception and will continue in this role. Most recently, he held a position with responsibility for Operations, Sales & Marketing, as well as Balco AB’s subsidiaries – areas that represent a significant share of the overall business of the Balco companies. With a broad

Cash flow stable – profitability still challenging

First quarter: January - March · Net sales amounted to SEK 299 million (316) · Order intake amounted to SEK  270 million (275) · Order backlog amounted to SEK 1,493 million (1,238) · Adjusted operating profit (EBITA) amounted to SEK 0 million (-3) · Adjusted operating margin amounted to 0.1 percent (-0.9) · Profit after tax amounted to SEK 0 million (-30) · Adjusted profit after tax amounted to  SEK 1 million (-5) · Earnings per share amounted to SEK -0.03 (-1.31) · Adjusted earnings per share amounted to SEK 0.01 (-0.24) · Operating cash flow amounted to

Invitation to presentation of Balco Group’s first quarter report 2026

Balco Group’s interim report for the first quarter 2026 will be published at 13:00 CET onApril 27, 2026. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Viktor Arvidsson will present the results for the first quarter of 2026. The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the recorded version of the

Notice of Annual General Meeting in Balco Group AB (publ)

The shareholders in Balco Group AB, reg. no. 556821-2319, are invited to the Annual General Meeting, to be held on Tuesday May 5, 2026, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö. Registration will begin at 2:30 pm. The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen), and Chapter 8 of the company's Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the Annual

Correction of previous press release with incorrect reference to MAR

The press release that was published earlier today on 27 March 2026 at 11:15 CET included an incorrect reference to the EU Market Abuse Regulation. The information in the press release did not constitute inside information. The correct reference, as below, should be to the Swedish Securities Markets Act (2007:528). The remaining content of the press release is unchanged. Balco Group’s Annual Report with Sustainability Report for 2025 published Balco Group AB Annual Report with Sustainability Report for 2025 is now available on the corporate website: www.balcogroup.se The financial

Balco Group’s Annual Report with Sustainability Report for 2025 published

Balco Group AB Annual Report with Sustainability Report for 2025 is now available on the corporate website: www.balcogroup.se The financial year covers the period from 1 January to 31 December 2025. The English pdf version is also attached to this press release.  For more information, please contact: Viktor Arvidsson, CFO & Head of IR Email: viktor.arvidsson@balco.se Mobile: +46 70 86 49 223 This information is information that Balco Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through

New members proposed for Balco Group's Board of Directors

The Nomination Committee of Balco Group AB (publ) ("Balco") proposes to the Annual General Meeting the election of six members to Balco's Board of Directors through re-election of Carl-Mikael Lindholm, Thomas Widstrand and Vibecke Hverven and the election of Anders Davidsson as Chairman of the Board, Johan Dyberg and Michael Wickell as new Board members. Ingalill Berglund and Mikael Andersson have declined re-election. Anders Davidsson, born in 1970, holds a Master of Science in Economics from Uppsala University. Anders is currently CEO of Herenco AB, Balco's main owner and has many

Johannes Nyberg to Leave the Board of Balco Group

Johannes Nyberg has informed Balco Group that he will step down from his position as a member of the Board of Directors. Johannes has served as a Board member since the company’s IPO in 2017 and has, during these years, contributed valuable expertise to the company’s development. He has also been a member of the Audit Committee, where he has played an important role in overseeing the company’s financial reporting and internal control processes. The decision is prompted by his role as CEO of Skandrenting, combined with his other commitments, which are extensive and time-consuming.

High order intake and strong cash flow

Full year: January – Fourth Decemberquarter:October – · Net sales amounted to SEKDecember 1,295 million (1,418) · Order intake increased by 12 · Net percent to SEK 1,537 millionsales (1,377)amounted · Adjusted operating profitto SEK (EBITA) amounted to SEK 15 million371 (70)million · Adjusted operating margin was(386) 1.2 percent (4.9) · Order · Profit after tax amounted tointake SEK -35 million (5)increased · Adjusted profit after taxby 45 amounted to SEK -11 million (24)percent ·

RK Teknik secures public housing projects with an order value of approximately SEK 80 million

RK Teknik, part of the Balco Group, has secured three major projects within the public housing sector with a total order value of approximately SEK 80 million. The projects are located in Luleå, Stockholm and Gothenburg and comprise the delivery and installation of glazed and open balconies, with some of the projects also including associated patios, side walls and roofs in eco-concrete. Two of the projects are divided into phases, with the first phase awarded in 2025 and the second phase awarded in January 2026. The project in Stockholm was secured shortly before year-end. For the

Invitation to presentation of Balco Group’s fourth quarter report 2025

Balco Group’s interim report for the fourth quarter 2025 will be published at 13:00 CET on February 6, 2026. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and interim CFO Carin Bengtsson will present the results for the fourth quarter of 2025. The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the recorded version

Balco secures historic SEK 200 million order from Meyer Werft for balcony solutions to three cruise vessels

Balco has signed the largest order in its history. The assignment concerns deliveries to three new cruise ships being built by the German shipyard Meyer Werft. The order value amounts to approximately SEK 200 million. The projects include just over 2,000 balcony solutions. Balco will begin design work immediately, while work at the shipyard is set to start in 2027. Two of the vessels are scheduled for completion in 2029 and the third in 2030. “This is a historic milestone for Balco. The fact that Meyer Werft has chosen us for another major ship series is a strong testament to our

Nomination Committee for the 2026 Annual General Meeting

The Nomination Committee has now been appointed and comprises the following members: •                    Carl-Mikael Lindholm, appointed by Family Hamrin (Chairman of the Nomination Committee)•                    Annica Nordin, appointed by Skandrenting AB•                    Magnus Sjöqvist, appointed by Swedbank Robur Fonder•                    Ingalill Berglund, Balco’s Chairman of the Board The Nomination Committee shall prepare proposals for the 2026 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to the Chairman of

Balco Group appoints Jani Backlund as new Managing Director of Riikku Rakenteet Oy

Balco Group has appointed Jani Backlund as the new Managing Director of Riikku Rakenteet Oy. He will assume the position on February 1, 2026. Jani brings more than 20 years of experience from Ruukki Construction, part of SSAB. Most recently, he served as Business Director, where for 13 years he held full P&L responsibility for operations with annual revenues exceeding EUR 100 million in Finland and in export markets. He has extensive experience in sales, production and business development, and has successfully led efficiency and transformation initiatives resulting in significantly

Focus on profitability

Third quarter: July - September The interim period: January– September · Net sales amounted to 277MSEK (331) · Net sales amounted to 924 · Order intake amounted to MSEK (1,031)222 MSEK (285) · Order intake amounted to · Order backlog increased by 1,016 MSEK (1,017)4 percent to 1,377 MSEK (1,329) · Adjusted operating profit · Adjusted operating profit (EBITA) amounted to 6 MSEK(EBITA) amounted to 3 MSEK (17) (52) · Adjusted operating margin · Adjusted operating margin

Invitation to presentation of Balco Group’s third quarter report 2025

Balco Group’s interim report for the third quarter 2025 will be published at 13:00 CET on October 27, 2025. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl, CFO Michael Grindborn and interim CFO Carin Bengtsson will present the results for the third quarter of 2025.The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the

Balco Group appoints Andreas Lindberg as Director of Business Development

Balco Group has appointed Andreas Lindberg as Director of Business Development. He will assume the position on November 1, 2025, and will at the same time join the Group Management Team. Andreas will also be responsible for the Group’s IT. Andreas brings extensive experience from senior leadership roles in industry, sales, and business development. Most recently, he served as Managing Director of Wilo Nordic, where he successfully drove profitable growth in the Nordic organization. He has previously held senior management positions at ProfilGruppen, CTC Norway, and Sapa. “Andreas

Balco Group appoints Viktor Arvidsson as new CFO and Head of Investor Relations

Balco Group has appointed Viktor Arvidsson as its new CFO and Head of Investor Relations. He will assume his position no later than Q1 2026 and will also join the Group Management Team. Viktor has a solid background in finance and leadership. He most recently served as Finance Director at Elitfönster, part of the Inwido Group. Prior to that, he had a long career at Swedish Match, where he held various senior management positions in finance at both company and divisional level. “We are very pleased to welcome Viktor to Balco Group. His experience from listed and manufacturing companies

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