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Nomination Committee for the 2025 Annual General Meeting

In September 2017 at an extraordinary General Meeting, Balco adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on the information received from Euroclear Sweden AB on the last banking day in August 2024, as well as the Chairman of the Board (convener). The Nomination Committee has now been appointed and comprises the following

More than doubled order intake

Third quarter: July - September The interim period: January– September · Net sales increased by 31percent to 331 MSEK (253) · Net sales increased by 11 · Order intake increased by percent to 1,031 MSEK (925)111 percent to 285 MSEK (135) · Order intake increased by · Order backlog increased by 49 percent to 1,017 MSEK (682)25 percent to 1,329 MSEK · Adjusted operating profit(1,067) (EBITA) amounted to 52 MSEK · Adjusted operating profit (74)(EBITA) amounted to 17 MSEK ·

Structural change in the Riikku Group

Balco Group is constantly working on optimizing our processes and organization. To streamline, save costs, and be able to achieve the best development at our newly acquired Finnish group Riikku, a decision has been made to restructure their operations and company structure. In Finland, Riikku Group Oy has restructured its organization into three business areas: new build, renovation and service. Their subsidiary Riikku Koti, which works in the renovation side and towards consumers, will be incorporated into the parent company Riikku Group Oy. Together with employees of Riikku Group Oy,

Balco Group receives turnkey contract in Borås

HSB Brf Ekarängen in Borås has signed an agreement with Balco AB as turnkey contractor for an extensive balcony project with an order value of approximately 60 MSEK. The deal includes new glazed balconies and patios, with construction scheduled to start in the spring of 2025. The project involves a long-term investment in modernization and well-being for residents in the association. Balco is once again showing that we have a good offer in the market by being able to take on larger turnkey contracts. In addition to balconies, the project with Brf Ekarängen also includes some façade work,

Invitation to presentation of Balco Group’s third quarter report 2024

Balco Group’s interim report for the third quarter 2024 will be published at 13:00 CET onOctober 28, 2024. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the third quarter of 2024.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

Strong cash flow

Second quarter: April - June The half-year period: January– June · Net sales increased by 8percent to 374 MSEK (346) · Net sales increased by 4 · Order intake increased by percent to 700 MSEK (672)26 percent to 380 MSEK (301) · Order intake increased by · Order backlog increased by 34 percent to 732 MSEK (547)16 percent to 1,384 MSEK · Adjusted operating profit(1,195) (EBITA) amounted to 35 MSEK · Adjusted operating profit (59)(EBITA) amounted to 19 MSEK · Adjusted

Invitation to presentation of Balco Group’s second quarter report 2024

Balco Group’s interim report for the second quarter 2024 will be published at 13:00 CET on July 12, 2024. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the second quarter of 2024.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 webcast

Bulletin from Balco Group’s Annual General Meeting 2024

The Annual General Meeting of Balco Group AB (publ), (the “Company”), was held today on Tuesday May 14, 2024, at Kök 11, Honnörsgatan 15 in Växjö. The Annual General Meeting resolved in accordance with all proposals of the Board of Directors and the Nomination Committee. Dividend The Annual General Meeting resolved to not pay any dividend and that funds at the disposal of the Annual General Meeting are carried forward. The Board of Directors and the auditor The Annual General Meeting resolved on re-election of the Board members Mikael Andersson, Ingalill Berglund, Vibecke

Two acquisitions in Finland contribute positively

The first quarter: January – March ·Net sales amounted to 326 MSEK (326) ·Order intake increased by 44 percent to 352 MSEK (245) ·Order backlog increased by 12 percent to 1,392 MSEK (1,241) ·Adjusted operating profit (EBITA) amounted to 16 MSEK (28) ·Operating profit (EBITA) amounted to 13 MSEK (23) ·Net profit after tax amounted to 2 MSEK (14) ·Earnings per share amounted to 0.10 SEK (0.63) ·Operating cash flow amounted to 18 MSEK (-11) Events during the quarter and since the end of the quarter ·January 22 Balco Group

Invitation to presentation of Balco Group’s first quarter report 2024

Balco Group’s interim report for the first quarter 2024 will be published at 13:00 CET on April 29, 2024. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the first quarter of 2024.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 webcast

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 14, 2024, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö. Registration starts 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

Change in number of shares and votes

Växjö, March 28, 2024The total number of shares and votes in Balco Group AB ("Balco") has increased by 383,480 shares and votes. The reason for the increase in the number of shares and votes is the implementation of the directed new issue of 383,480 shares decided by the board on March 6, 2024, with the support of authorization from the annual general meeting on May 9, 2023, due to Balco's acquisition of Suomen ohutlevyasennus Oy. As of March 28, 2024, the number of shares and votes in Balco thus amounts to 23,021,648 shares and votes. Balco does not hold any own shares.

Balco Group acquires Suomen ohutlevyasennus Oy

and carries out a small directed new issue of sharesBalco Group AB has today entered into an agreement on and completed the acquisition of sixty (60) percent of the shares in Suomen ohutlevyasennus Oy, a Finnish turnkey- and facade company. Access has taken place today. The purchase price is paid partly in cash and partly through a directed new issue of shares in Balco Group to the sellers of Suomen ohutlevyasennus Oy. The acquisition is expected to be consolidated from March 1, 2024 and is expected to contribute positively to earnings per share during the full year 2024.  Through the

Increased order intake and Balco Group’s largest acquisition

The fourth quarter: October – The full year: January–December December · Net sales amounted to 290 · Net sales amounted toMSEK (383) 1,215 MSEK (1,334) · Order intake increased by · Order intake amounted57 percent to 295 MSEK (188) to 977 MSEK (1,109) · Order backlog amounted to · Adjusted operating1,074 MSEK (1,275) profit (EBITA) amounted to · Adjusted operating profit 90 MSEK (107)(EBITA) amounted to 15 MSEK · Operating profit(34) (EBITA)

Change in number of shares and votes

Växjö, January 31, 2024The total number of shares and votes in Balco Group AB ("Balco") has increased by 728,820 shares and votes. The reason for the increase in the number of shares and votes is the implementation of the directed new issue of 728,820 shares decided by the board on January 22, 2024, with the support of authorization from the annual general meeting on May 9, 2023, due to Balco's acquisition of Riikku Group Oy. As of 31 January 2024, the number of shares and votes in Balco thus amounts to 22,638,168 shares and votes. Balco does not hold any own shares.

Balco Group acquires Riikku Group Oy and carries out a small targeted share issue

Balco Group AB has today entered into an agreement on and completed the acquisition of all shares in Riikku Group Oy, one of Finland's leading companies in balcony glazing. Access has taken place today. The purchase price is paid partly in cash, partly through a directed new issue of shares in Balco Group to the sellers of Riikku Group Oy. The acquisition, which is the largest Balco Group has completed to date, will be consolidated from 1 January 2024 and is expected to contribute positively to earnings per share during the full year 2024.Through the acquisition, Balco Group establishes a

Invitation to presentation of Balco Group’s fourth quarter report 2023

Balco Group’s interim report for the fourth quarter 2023 will be published at 13:00 CET on February 5, 2024. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the fourth quarter of 2023.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

Nomination Committee for the 2024 Annual General Meeting

Växjö, December 1, 2023In September 2017 at an extraordinary General Meeting, Balco adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on the information received from Euroclear Sweden AB on the last banking day in August 2023, as well as the Chairman of the Board (convener). The Nomination Committee has now been appointed and

Stable profitability despite lower sales

The third quarter: July – The interim period:September January– September · Net sales amounted to 253 · Net sales amounted toMSEK (311) 925 MSEK (950) · Order intake amounted to · Order intake amounted135 MSEK (265) to 682 MSEK (921) · Order backlog amounted to · Adjusted operating1,067 MSEK (1,461) profit (EBITA) amounted to · Adjusted operating profit 74 MSEK (73)(EBITA) amounted to 15 MSEK · Operating profit(17) (EBITA)

Invitation to presentation of Balco Group’s third quarter report 2023

Balco Group’s interim report for the third quarter 2023 will be published at 13:00 CET on October 30, 2023. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the third quarter of 2023.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

Good net sales and profitability in a challenging market

Second quarter: April - June The half-year period: January– June · Net sales amounted to 346MSEK (351) · Net sales increased by · Order intake amounted to 5 percent to 672 MSEK (640)301 MSEK (364) · Order intake amounted · Order backlog amounted to to 547 MSEK (656)1,195 MSEK (1,592) · Adjusted operating · Adjusted operating profit profit (EBITA) improved to(EBITA) improved to 31 MSEK 59 MSEK (56)(29) · Operating profit ·

Invitation to presentation of Balco Group’s second quarter report 2023

Växjö, June 30, 2023Balco Group’s interim report for the second quarter 2023 will be published at 13:00 CET on July 14, 2023. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the second quarter of 2023. 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

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