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Calligo (UK) Limited – Approval of written procedure

Press release 17[th] of July 2026Calligo (UK) Limited (the "Issuer" and together with its subsidiaries the "Group") today announces the successful completion of the written procedure that was initiated on 30 June 2026 (the "Written Procedure") in respect of the Issuer's maximum EUR 50,000,000 senior secured callable fixed compound interest rate bonds with ISIN: NO0011179806 (the "Bonds"). The Written Procedure has been approved in accordance with the voting requirements set out in the Written Procedure, with the requisite majority of bondholders having voted in favour. Information:

Press release 30th June 2026

Calligo (UK) Limited – Initiates a written procedureCalligo (UK) Limited (the "Issuer" and together with its subsidiaries the "Group") has instructed the agent for the Issuer's maximum EUR 50,000,000 senior secured callable fixed compound interest rate bonds with ISIN: NO0011179806 (the "Bonds") to initiate a written procedure to request the holders of the Bonds to vote in favour of certain proposed amendments to the terms and conditions of the bonds (the "Terms and Conditions"), as further specified in the notice of written procedure (the "Notice"). The Issuer has engaged certain

Calligo Holdings Limited and Calligo (U.K.) Limited – Update on Publication of Audited Financial Statements

Calligo Holdings Limited and Calligo (U.K.) Limited note that the publication of their audited consolidated annual financial statements, which were due to be released today, has been delayed. The Company expects to publish the audited financial statements as soon as practicable and will make a further announcement once a revised publication date has been confirmed.This information is information that Calligo (UK) Limited is obliged to make public pursuant to the Swedish Securities Markets Act and the EU Market Abuse Regulation. The information was submitted for publication at 2.30 pm GMT

Calligo announces Chief Financial Officer transition.

Calligo today announces that Donal Duff has stepped down from his role as Chief Financial Officer to the Calligo group with effect from today, as part of a planned leadership transition.The Board thanks Donal for his significant contribution to the business, including his support in the group’s growth from a Channel Islands–based provider to an international organisation. Donal will remain with the business for a transitional period to ensure an orderly handover of responsibilities. Calligo is pleased to announce the appointment of Daniel Allen as Chief Financial Officer with immediate

Calligo Holdings Limited and Calligo (U.K.) Limited publish their audited financial statements for 2024.

Calligo Holdings Limited and Calligo (U.K.) Limited have today published their audited consolidated annual financial statements for the financial year 2024, which can be viewed on the Company’s website.This information is information that Calligo (UK) Limited is obliged to make public pursuant to the Swedish Securities Markets Act and the EU Market Abuse Regulation. The information was submitted for publication at 4.30 pm GMT on the 30[th] of April 2025.

Calligo appoints new CEO

Calligo, a leader in Cloud services and AI driven data transformation technology, today announces the appointment of Ray Walsh as its CEO, as successor to Mr. Paul Comerford.Mr. Walsh will build on the transformational changes introduced by Mr. Comerford, with a view to delivering increased market share and continuing Calligo’s leadership in providing transformational solutions to clients.  Mr. Walsh brings his extensive experience in technology enabled business services in a global context to Calligo, and was most recently CEO at Market Force Information, an international Customer

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