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Notice of Extraordinary General Meeting of Desenio Group AB (publ)

The shareholders of Desenio Group AB (publ) (the ”Company”), reg. no 559107-2839, are hereby invited to the Extraordinary General Meeting on Thursday, 24 June 2021. To counteract the spread of covid-19, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without the physical presence of shareholders, representatives, or outsiders and that the shareholders before the meeting shall have the opportunity to exercise their voting rights by post.RIGHT TO ATTEND The general meeting Shareholders who wish to participate in the meeting shall: i. be

Desenio Group appoints new CFO Kristian Lustin

10 MAY 2021 Desenio Group AB (“Desenio Group”) has recruited Kristian Lustin as Chief Financial Officer. He is presently CEO at RNB Retail and Brands which is listed on Nasdaq OMX Stockholm.Kristian Lustin joined RNB six years ago as the Group CFO and has been President and CEO since January 1, 2020. His previous experiences also include Controller at Modern Times Group (MTG), Finance Director at Munters and Authorized Public Accountant at Deloitte. Kristian has an M.SC. in Business and Economics from Uppsala University. Fredrik Palm, CEO at Desenio Group comments:  "We are very

Correction of press release and Interim Report first quarter 2021 regarding cash flow in Desenio Group:

This refers to a correction for the press release that was published by Desenio Group plc (“Desenio Group”) at 8 AM on 5 May 2021. The correction refers to the chart “Consolidated statement of cash flow”, page 10 in the interim report attached to the press release. The company assesses that the correction does not contain any previously unpublished inside information. Unfortunately, the chart “Consolidated statement of cash flow” was incorrect. See the correct chart on page 10 in the attached report. The report is also published on Desenio Groups'website; www.deseniogroup.com/financial-

Interim Report January – March 2021

Strong growth in financial and customer key metricsFirst quarter 2021  · Net sales increased 125.4% to SEK 402.1 (178.4) million. Organic sales growth excluding Poster Store amounted to 60.5% as a result of strong market demand. · Gross margin in the period increased to 82.3% (82.2%). The gross margin excluding Poster Store increased to 83.4% (82.2%) with the synergies from the acquisition starting to have a more meaningful impact from Q2 2021. · Operating profit amounted to SEK 67.4 (28.7) million, corresponding to an operating margin of 16.8% (16.1%). · Adjusted EBITA

DESENIO GROUP STRENGTHENS MANAGEMENT TO ENSURE CONTINUED GROWTH

Desenio Group strengthens its management in order to align the organization with the company's rapid growth and the recent listing on Nasdaq First North. Anette Abel is appointed Chief Commercial Officer and Cecilia Tunberger is appointed Chief People & Culture Officer and becomes part of group management.The aim is to ensure a strong focus on value creating activities going forward and allow management to focus on strategic objectives and market opportunities. The new structure will ensure operational efficiency throughout the group and ensure that the company is well-positioned to quickly

Exercise of over-allotment option and end of stabilisation period

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND, SOUTH KOREA OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THIS ANNOUNCEMENT.ABG Sundal Collier AB (”ABGSC”) and Carnegie Investment Bank AB (publ) (”Carnegie”) (jointly the "Joint Bookrunners") have today notified Desenio Group AB (publ) (“Desenio”) and Verdane Capital[1] (”Verdane”)

FIRST DAY OF TRADING IN DESENIO'S SHARES ON NASDAQ FIRST NORTH GROWTH MARKET IN STOCKHOLM

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND, SOUTH KOREA OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE IMPORTANT INFORMATION AT THE END OF THE PRESS RELEASE. Desenio Group AB (publ) (“Desenio” or the “Company”), a fast growing online-based direct-to-consumer company within the global market for affordable wall art, today celebrates the first day of trading

DESENIO PUBLISHES COMPANY DESCRIPTION IN CONNECTION WITH LISTING ON NASDAQ FIRST NORTH GROWTH MARKET AND ANNOUNCES PRIVATE PLACEMENT

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND, SOUTH KOREA OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE IMPORTANT INFORMATION AT THE END OF THE PRESS RELEASE. Desenio Group AB (publ) (“Desenio” or the “Company”), a fast growing online-based direct-to-consumer company within the global market for affordable wall art, announced on 15 February 2021 its intention

Report from the annual general meeting in Desenio Group AB (Publ) on 19 february 2021

The following resolutions, among others, were passed at the annual general meeting of shareholders (the “Meeting”) and subsequent statutory board meeting of Desenio Group AB (publ) (the “Company”) held today, 19 February 2021.Adoption of income statements and balance sheetsThe Meeting adopted the income statement and balance sheet for the Company as well as the consolidated income statement and consolidated balance sheet. Allocation of profitThe Meeting resolved to distribute a dividend in the amount of SEK 285,053,231.65 to be allotted pro rata to the total number of shares in the

Desenio publishes 2020 Annual report

Desenio Group AB (publ) publishes the Group’s annual report on the Group’s website as of today.Desenio Group AB has published the Annual Report 2020 (in Swedish) on deseniogroup.com.   About Desenio Desenio is a Swedish, fast growing digital direct-to consumer company with a leading position as an online based provider of affordable wall art in Europe. The Company offers its customers a unique and curated assortment of over 6,000 designs as well as frames and accessories in 35 countries via 20 local websites. Leveraging a data-driven strategy both for the creation of art and for

DESENIO INTENDS TO CARRY OUT A PRIVATE PLACEMENT AND SUBSEQUENT LISTING OF ITS SHARES ON NASDAQ FIRST NORTH GROWTH MARKET

NOT FOR PUBLICATION, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND, SOUTH KOREA OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE IMPORTANT INFORMATION AT THE END OF THE PRESS RELEASE. Desenio Group AB (publ) (“Desenio” or the “Company”), a fast growing online-based direct-to-consumer (“DTC”) company within the global market for affordable wall art, hereby announces its intention to carry out a

Year-end report 2020

Fourth quarter 2020   · Net sales increased 63.5% to SEK 340.4 (208.2) million. · Product margin increased 1.6 pp. to 85.7% (84.1%). · Operating profit (EBIT) amounted to SEK 61.2 (35.5) million, corresponding to an operating margin of 18.0% (17.1%). · Adjusted EBITA amounted to SEK 93.2 (47.3) million, corresponding to an adjusted EBITA margin of 27.4% (22.7%) or a 4.7 pp. increase vs. the prior year. · Cash flow from operating activities amounted to SEK 139.9 (61.5) million. · Net profit amounted to SEK 36.7 (23.9) million, an increase of 53.6% vs. the prior year. ·

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