Resolutions at the Annual General Meeting in Beyond Frames Entertainment AB (publ)
At the annual general meeting of Beyond Frames Entertainment AB (publ) on May 21[st], 2026, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons and minutes. · Profit & loss statement, balance sheet and discharge of the board and the CEOThe profit and loss statement and the balance sheet were approved. The board decided that the year's results are settled against the balance sheet and that there is no dividend for the financial year 2025. To discharge the board and