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Nomination Committee for Bokusgruppen AB’s (publ) Annual General Meeting 2026

Bokusgruppen AB’s (publ) Nomination Committee for the Annual General Meeting 2026 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on 7 May 2025.The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair), representing Chairman Patrik Wahlén - Karl Perlhagen, representing himself - Mattias Björk, representing himself The Nomination Committee consists of representatives of the shareholders. In total, the Nomination Committee represents approximatly 80 percent of the votes in Bokusgruppen AB (based on

Resolutions at the annual general meeting in Bokusgruppen AB (publ)

At the annual general meeting in Bokusgruppen AB (publ) today on 7 May 2025, income statements and balance sheets for 2024 were adopted and it was resolved on, among other things, dividends of a total of SEK 3.60 per share, re-election of board members and re-election of Patrik Wahlén as chairman of the board. Furthermore, the general meeting resolved on re-election of Ernst & Young Aktiebolag as the company’s auditor.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement

Notice to the annual general meeting 2025

The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on7 May 2025. The board of directors, inter alia, propose cash dividends of SEK 3.60 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Wednesday, 7 May 2025, 09.00 (CEST), at GT30, Grev Turegatan 30, SE-114 38 Stockholm, Sweden. The entrance

Bokusgruppen Nomination Committee’s proposals for 2025 AGM

The Nomination Committee of Bokusgruppen AB (publ) has decided to propose re-election of the board members Patrik Wahlén, Mattias Björk, Anna Wallenberg, Cecilia Marlow, and Jeanette Söderberg, as well as the re-election of Patrik Wahlén as Chairman of the board and the re-election of Ernst & Young Aktiebolag as auditor until the close of the next annual general meeting.Information about the board members proposed for re-election can be found on Bokusgruppen’s website, www.bokusgruppen.com. The Nomination Committee consists of Carin Wahlén (chair, representing Patrik Wahlén), Karl

Nomination Committee for Bokusgruppen AB’s (publ) Annual General Meeting 2025

Bokusgruppen AB’s (publ) Nomination Committee for the Annual General Meeting 2025 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on 7 May 2024.The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair), representing Chairman Patrik Wahlén - Karl Perlhagen, representing himself - Mattias Björk, representing himself The Nomination Committee consists of representatives of the shareholders. In total, the Nomination Committee represents approximatly 80 percent of the votes in Bokusgruppen AB (based on

Resolutions at the annual general meeting in Bokusgruppen AB (publ)

At the annual general meeting in Bokusgruppen AB (publ) today on 7 May 2024, income statements and balance sheets for 2023 were adopted and it was resolved on, among other things, dividends of a total of SEK 3.30 per share, election of board members and election of Patrik Wahlén as new chairman of the board. Furthermore, the general meeting resolved on re-election of Ernst & Young Aktiebolag as the auditor.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the

Notice to Annual General Meeting 2024

The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on 7 May 2024. The board of directors, inter alia, propose cash dividends of SEK 3.30 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Tuesday, 7 May 2024, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster

Bokusgruppen Nomination Committee’s proposals for AGM 2024 encompassing a new Chairman of the Board

The Nomination Committee of Bokusgruppen AB (publ) has decided to propose re-election of the board members Mattias Björk, Anna Wallenberg, Cecilia Marlow, Jeanette Söderberg and Patrik Wahlén, as well as the election of Patrik Wahlén as new Chairman of the board and the re-election of Ernst & Young Aktiebolag as auditor until the close of the next annual general meeting.Mårten Andersson, the Chairman of the board, has declined re-election. Information about the board members proposed for re-election can be found on Bokusgruppen’s website, www.bokusgruppen.com. The Nomination Committee

Bokusgruppen AB (publ) changes Certified Adviser to Carnegie Investment Bank AB (publ)

Bokusgruppen AB (publ) today announces a change of Certified Adviser from Erik Penser Bank AB to Carnegie Investment Bank AB (publ).Bokusgruppen AB (publ) has entered into an agreement with Carnegie Investment Bank AB (publ) regarding the position as Certified Adviser. Carnegie Investment Bank AB (publ) will take over as Certified Adviser on November 30, 2023. Until then, Erik Penser Bank AB will continue to act as Certified Adviser to the company. Further information For more information, please contact Maria Edsman, CEO Bokusgruppen, on +46 76 888 26 10 or Alexandra Fröding, Press

Nomination Committee for Bokusgruppens AB (publ) Annual General Meeting 2024

Bokusgruppen’s AB (publ) Nomination Committee for the Annual General Meeting 2024 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on 8 May 2023.The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Karl Perlhagen representing himself - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the Nomination Committee represents approximately 77 percent of the votes in

Resolutions at the annual general meeting in Bokusgruppen AB (publ)

At the annual general meeting in Bokusgruppen AB (publ) today on 8 May 2023, income statements and balance sheets for 2022 were adopted and it was resolved on, among other things, dividends of a total of SEK 3.00 per share, re-elections of all board members and election of Patrik Wahlén as new board member. Furthermore, the general meeting resolved on re-election of Ernst & Young Aktiebolag as the auditor.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the

Notice to annual general meeting 2023

The board of directors in Bokusgruppen AB (publ) convenes an annual general meeting on 8 May 2023. The board of directors, inter alia, propose cash dividends of SEK 3.00 per share.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING Bokusgruppen AB (publ), 559025-8637, gives notice to its annual general meeting on Monday 8 May 2023, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster Samuelsgatan

Bokusgruppen Nomination Committee’s proposals for AGM 2023

The Nomination Committee of Bokusgruppen AB (publ) has decided to propose re-election of the board members Mårten Andersson, Mattias Björk, Anna Wallenberg, Cecilia Marlow and Jeanette Söderberg and election of Patrik Wahlén as board member. The Committee also proposes the re-election of Mårten Andersson as Chairman of the board and the re-election of Ernst & Young Aktiebolag as auditor until the close of the next annual general meeting.Patrik Wahlén is proposed as new board member. Patrik Wahlén, born 1969, is Chairman of the board of directors of Volati AB (publ). In addition to

Nomination Committee for Bokusgruppens AB (publ) Annual General Meeting 2023

Bokusgruppen’s AB (publ) Nomination Committee for the Annual General Meeting 2023 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on May 12, 2022.There have been no changes in the proposal of members. The Nomination Committee hence consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Jannis Kitsakis representing Fjärde AP-fonden - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the

Resolutions at the annual general meeting in Bokusgruppen AB (publ)

At the annual general meeting in Bokusgruppen AB (publ) today on 12 May 2022, income statements and balance sheets for 2021 were adopted and it was resolved on, among other things, dividends of a total of SEK 3.00 per share, re-elections of all board members and new election of Jeanette Söderberg. Furthermore, the general meeting resolved on re-election of Ernst & Young Aktiebolag as the auditor.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated

Bokusgruppen AB (publ) Interim Report January-March 2022

Earnings continue to improve, driven by a strong margin trend Quarter January-March 2022 · Net sales decreased 4.6% to MSEK 440.8 (461.9) · The gross margin was 36.4% (32.5) · EBITA improved to MSEK -0.4 (-2.4) · EBITA excl. items affecting comparability improved by MSEK 3.0 to MSEK -2.2 (-5.2) · EBITA LTM was MSEK 126.0 (81.1) · The Group’s net profit/loss improved by MSEK 4.6 to MSEK -10.6 (-15.2) · Earnings per share amounted to SEK -0.65 (-1.13) Significant events in the first quarter · The roll-out of a new IT platform, which will improve the integration

Bokusgruppen publishes its 2021 Annual and Sustainability Report in English

Today, 7 April, the English, translated version of Bokusgruppen’s Annual and Sustainability Report 2021 was published on the company’s website, www.bokusgruppen.com.The Annual and Sustainability Report was published in Swedish the 31 March 2021 at 07:45 CEST. This information is information that Bokusgruppen AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication in Swedish at 07:45 CEST on 31 March 2022. Further information For more information, please contact Maria Edsman, CEO Bokusgruppen, on +46 76 888 26 10 or

Notice of Annual General Meeting 2022

The board of directors of Bokusgruppen AB (publ) convenes an annual general meeting on 12 May 2022. The board of directors, inter alia, propose cash dividends of SEK 3.00 per share. After the annual general meeting, the participants are welcome to stay at an author meeting with Jan Eliasson regarding his memoirs “Ord och handling: ett liv i diplomatins tjänst”.The English text is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. NOTICE OF ANNUAL GENERAL MEETING

Bokusgruppen Nomination Committee’s proposals for AGM 2022

The Nomination Committee of Bokusgruppen AB (publ) has decided to propose re-election of board members Mårten Andersson, Mattias Björk, Anna Wallenberg and Cecilia Marlow and new election of Jeanette Söderberg as board member. The Committee also proposes the re-election of Mårten Andersson as Chairman of the board and the re-election of Ernst & Young Aktiebolag as auditor until the end of the next annual general meeting.Jeanette Söderberg is proposed as new board member. Jeanette Söderberg, born 1965, has an extensive experience from various positions within the Ikea Group. Jeanette

Year-end report for Q4 and FY 2021

Profitable growth and very strong cash flow Quarter October-December 2021 · Net sales increased 5.9% to MSEK 641.4 (605.6) · The gross margin was 42.6% (40.3). · EBITA improved to MSEK 108.8 (77.4) · EBITA excl. items affecting comparability improved by MSEK 25.3 to MSEK 98.8 (73.5) · Net profit amounted to MSEK 75.6 (40.8) · Earnings per share amounted to SEK 4.68 (3.04) Full-year 2021 · Net sales rose 5.1% to MSEK 1,866.1 (1,774.9) · The gross margin was 38.4% (37.7) · EBITA improved to MSEK 124.1 (84.3) · EBITA excl. items affecting comparability

Nomination Committee for Bokusgruppen AB’s 2022 Annual General Meeting

Bokusgruppen AB’s (publ) Nomination Committee for the Annual General Meeting has been appointed in accordance with the instructions adopted by Bokusgruppens 30 April 2021 AGM.The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Jannis Kitsakis representing Fjärde AP-fonden - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the Nomination Committee represents approximately 34 percent of the votes

Bokusgruppen AB (publ) Interim Report January-September 2021

Sharp increase in profit and stronger margins in the third quarter Quarter July-September 2021 · Net sales amounted to MSEK 428.4 (426.8) · The gross margin was 39.2% (36.8) · EBITA improved 19.4% to MSEK 34.4 (28.8) · The EBITA margin was 8.0% (6.7) · Net profit amounted to MSEK 15.9 (8.9) · Earnings per share amounted to SEK 1.0 (1.1) Period January-September 2021 · Net sales rose 4.7% to MSEK 1,224.7 (1,169.3) · The gross margin was 36.3% (36.3) · EBITA improved to MSEK 15.3 (6.8) · The EBITA margin was 1.3% (0.6) · The EBITA margin LTM amounted

Bokusgruppen AB (publ) Interim Report January-June 2021

Quarter April-June 2021 · Net sales rose 12% to MSEK 334.4 (298.5) · EBITA improved to MSEK -16.7 (-22.7) · EBITA LTM was MSEK 87.2 (87.3) · The company reported a loss after tax of MSEK -25.8 (-32.1) · Earnings per share amounted to MSEK -1.9 (-4.0) Period January-June 2021 · Net sales rose 7% to MSEK 796.3 (742.5) · EBITA improved to MSEK -19.0 (-21.9) · The company reported a loss after tax of MSEK -41.0 (-45.4) · Earnings per share amounted to MSEK -3.8 (-5.7) Significant events · Bokusgruppen was listed on Nasdaq First North Premier Growth Market

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