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Press release from the Annual General Meeting in CTEK AB (publ) on 8 May 2026

At today’s Annual General Meeting in CTEK AB (publ) the shareholders resolved upon the following: Adoption of the income statement and the balance sheet for the financial year 2025 and discharge from liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2025, and discharged the board of directors and the CEO from liability for the management of 2025. Allocation of profit or loss The Annual General Meeting resolved, in accordance with the board of

Interim report: “Higher profitability, strong cash flow and good financial position”

January – March 2026 · Net sales amounted to SEK 188 million (213). Organically, net sales declined by 6 percent. · The gross margin was 61.7 percent (56.4). · Adjusted EBITA amounted to SEK 19 million (19), corresponding to a margin of 10.1 percent (9.1). · Cash flow from operating activities amounted to SEK 61 million (8). · Strategic review of EVSE business initiated. ” Despite a continued challenging market, CTEK delivered higher profitability, a strong cash flow and a progressively stronger financial position. The continued growth in the Consumer division

Invitation to CTEKs presentation of the interim report

On May 6[th] at 09:00 CEST, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the interim report and answer questions. If you wish to participate via webcast, please use the link below. https://ctek.events.inderes.com/q1-report-2026 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the teleconference. https://events.inderes.com/ctek/q1-report-2026/

Notice of Annual General Meeting in CTEK AB (publ)

CTEK AB (publ), Reg. No. 559217-4659, with its registered office in Falun, Sweden, gives notice of the Annual General Meeting to be held on 8 May 2026 at 10:00 CEST in CTEK’s premises at Odlingsgatan 9, SE-174 53 Sundbyberg, Sweden. Registration starts at 09:30 CEST. Right to participate in the Annual General Meeting and notice of participation Participation in the Annual General Meeting at the venue A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy must (i) be recorded as a shareholder in the share register

Year-end report: Margins continued to strengthen, strong cash flow and launch of new products according to plan

October - December 2025 · Net sales amounted to 209 MSEK (279). Organically net sales decreased by 21 %, mainly due to the ended cooperation with General Motors. · The gross margin amounted to 63,2 percent (49,8). · Adjusted EBITA amounted to 30 MSEK (25), corresponding to a margin of 14,3 percent (9,1). · Cash flow from operating activities amounted to 131 MSEK (59). · A strengthened financial position with a debt/equity ratio of 1.2 (1.8) creates flexibility. ”During the final quarter of the year, the Group´s margins strengthened further. We saw strong cash

Invitation to CTEKs presentation of the year-end report

On February 6[th] at 09:00 CET, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the year-end report and answer questions. If you wish to participate via webcast, please use the link below. https://ctek.events.inderes.com/q4-report-2025 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the teleconference. https://conference.inderes.com/

Nomination Committee of CTEK AB’s Proposal for Chairman

The Nomination Committee of CTEK AB (publ) announces today its decision to propose that Andreas Örje Wellstam be elected as Chairman of CTEK’s Board at the Annual General Meeting on 8 May 2026. Johan Menckel has informed the Committee that he will not be available for re-election, as he will assume the role of CEO of LKAB during the spring. Johan will continue to serve as Chairman of CTEK until the Annual General Meeting. Andreas Örje Wellstam will take up the position of Chief Investment Officer at Investment AB Latour on 1 April 2026. Andreas most recently held the position of CEO at

Interim report: “Continued growth in Low Voltage supports strengthened margins”

July–September 2025 · Net sales amounted to SEK 212 million (222). Organically, net sales declined by 1 percent. · The gross margin was 59.1 percent (56.4). · Adjusted EBITA amounted to SEK 32 million (30), corresponding to a margin of 15.1 percent (13.6). · Cash flow from operating activities amounted to SEK -19 million (-3). “The favourable trend in Low Voltage, meaning 12V and 24V battery charging products, continued during the quarter. Growth primarily derives from strong sales to Amazon via the Consumer division. This is partly explained by a change in Amazon's

Invitation to CTEKs presentation of the interim report

On October 30 at 09:00 CET, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the interim report and answer questions. If you wish to participate via webcast, please use the link below. https://ctek.events.inderes.com/q3-report-2025 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the teleconference. https://conference.inderes.com/teleconference/?

Interim report: “Challenging start to the quarter followed by strong recovery”

April – June 2025 · Net sales amounted to SEK 197 million (212). Organically, net salesdeclined by 2 percent. · The gross margin was 56.3 percent (52.9). · Adjusted EBITA amounted to SEK 14 million (15), corresponding to a margin of 6.9 percent (7.1). · The cash flow from operating activities amounted to SEK 31 million (22). “The second quarter of the year, which is historically a seasonally weaker quarter, saw a challenging start due to the uncertain macroeconomic situation. However, we saw a strong recovery at the end of the quarter driven by high demand in Low Voltage.”

Invitation to CTEKs presentation of the interim report

On July 17[th] at 09:00 CEST, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the interim report and answer questions. If you wish to participate via webcast, please use the link below. https://ctek.events.inderes.com/q2-report-2025 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the teleconference. https://conference.inderes.com/

CTEK presents new financial targets for 2028 and more than triple the addressable market

At today's Capital Markets Day in Stockholm, Henrik Fagrenius, President and CEO of CTEK, and members of the Group Management Team will provide deeper insights into the company's strategic direction, market position and financial outlook. CTEK will also introduce two new adjacent product categories – Premium Booster and Power Solutions – as well as new financial targets for 2028.Financial targets for 2028 The CTEK Board of Directors has adopted the following financial targets: · Turnover – to achieve SEK 2 billion in net sales by 2028 (new). · Profitability – to achieve an

Press release from the Annual General Meeting in CTEK AB (publ) on 9 May 2025

At today’s Annual General Meeting in CTEK AB (publ) the shareholders resolved upon the following: Adoption of the income statement and the balance sheet for the financial year 2024 and discharge from liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2024, and discharged the board of directors and the CEO from liability for the management of 2024. Allocation of profit or loss The Annual General Meeting resolved, in accordance with the board of

Interim report: “Continued growth for the Group and first quarter with profitability for the Professional division”

January – March 2025 · Net sales amounted to SEK 213 million (201). Organically, net sales increased by 5%. · The gross margin was 56.4% (54.0). · Adjusted EBITA amounted to SEK 19 million (19), corresponding to a margin of 9.1% (9.7). · The cash flow from operating activities amounted to SEK 8 million (45). “CTEK continued to grow profitability in the first quarter of the year. The Consumer division reported another strong quarter, thereby supporting the Group’s growth. It was also gratifying that the Professional division could report a positive EBITDA margin for the

Invitation to CTEKs presentation of the interim report

On May 6[th] at 09:00 CEST, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the interim report and answer questions. If you wish to participate via webcast, please use the link below. https://ctek.events.inderes.com/q1-report-2025 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the teleconference. https://conference.inderes.com/teleconference/?

Welcome to CTEKs 2025 Capital Markets Day – An update of CTEKs future strategy

CTEK welcomes investors, analysts and media representatives to our Capital Markets Day 2025. This event provides a unique opportunity to gain deeper insights into our strategic direction, market position and financial outlook. Key members of CTEKs management will present, and their presentations will be followed by interactive Q&A sessions. On-site location: Inderes Event Studio, Västra Trädgårdsgatan 19, 111 53 Stockholm. Date & time: The physical event will start May 22[nd] at 13:30 CEST, with registration from 13:00. The event will end at 16:30, followed by some time for networking

Notice of Annual General Meeting in CTEK AB (publ)

CTEK AB (publ), Reg. No. 559217-4659, with its registered office in Hedemora, Sweden, gives notice of the Annual General Meeting to be held on 9 May 2025 at 13:00 CEST in CTEK’s premises at Odlingsgatan 9, SE-174 53 Sundbyberg, Sweden. Registration starts at 12:30 CEST. Right to participate in the Annual General Meeting and notice of participation Participation in the Annual General Meeting at the venue A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy must (i) be recorded as a shareholder in the share register

Year-end report: “Third consecutive quarter of organic growth, continued strong sales growth from the Consumer division”

October – December 2024 · Net sales amounted to SEK 279 million (240). Organically, net sales increased by 16%. Adjusted for the one-time buy from General Motors the organic growth was 5%. · The gross margin was 49.8% (53.6). Adjusted for the one-time buy from General Motors the gross margin was 54.6%. · Adjusted EBITA amounted to SEK 25 million (31), a margin of 9.1% (12.8). Adjusted for the one-time buy from General Motors the margin was 10,2%. · The cash flow from operating activities amounted to SEK 59 million (75). " The fourth quarter of the year saw continued organic

Invitation to CTEKs presentation of the year-end report

On February 5[th] at 09:00 CET, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the year-end report and answer questions. If you wish to participate via webcast, please use the link below. https://ctek.events.inderes.com/q4-report-2024 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the teleconference. https://conference.inderes.com/

Collaboration regarding EV chargers for General Motors ends – limited impact on future result and cash flow

CTEK has, in agreement with General Motors, ended the collaboration regarding the customized electric vehicle chargers that are marketed in North America from the third quarter of 2022. The ended collaboration entails one-off costs, mainly write-downs of capitalized development costs and inventory, in the order of SEK 70-90 million, in all material respects not affecting cash flow. These will mainly affect the fourth quarter of 2024 and are reported as an item affecting comparability."With hindsight, we can conclude that the current collaboration did not meet the expectations regarding

Interim report Q3: Continued growth and record strong quarter for the Consumer division

July - September 2024 · Net sales amounted to SEK 222 million (199). In organic terms net sales increased by 15%. · The gross margin increased to 56.4% (51.6). · Adjusted EBITA increased to SEK 30 million (18), a margin of 13.6% (9.1). · Cash flow from operating activities amounted to SEK -3 million (-14). · The EVSE share of net sales decreased to 15% (18) amounting to SEK 34 million (35). "The third quarter of the year saw continued good growth and improved margins. A strong contributor to this was the Consumer division, which delivered its best third quarter

Invitation to CTEKs presentation of the interim report

On November 14[th] at 09:00 CET, CTEK will hold an audiocast in English. CTEK is represented by CEO Henrik Fagrenius and CFO Thom Mathisen, who present the interim report and answer questions. If you wish to participate via webcast, please use the link below. Via the webcast you can ask written questions. https://ir.financialhearings.com/ctek-q3-report-2024 If you wish to participate via teleconference, please register on the link below. After registration you will be provided with a phone number and a conference ID to access the conference. You can ask questions verbally via the

Nomination committee for CTEK AB (publ)

In accordance with instructions for CTEK’s nomination committee, the three largest shareholders in the company as of the end of august have appointed the following persons to be part of CTEK’s nomination committee prior to the 2025 annual general meeting: Heléne Mellquist, Chairman, appointed by Investmentbolaget AB Latour, Patricia Hedelius, appointed by AMF Tjänstepension och AMF Fonder, Thomas Wuolikainen, appointed by Fjärde AP-Fonden and the company’s chairman Johan Menckel as co-opted. Shareholders who wish to submit proposals to the nomination committee can contact the chairman

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