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Nomination Committee of Dustin Group

The members of the Nomination Committee for Dustin’s Annual General Meeting 2025/26 have now been appointed.In accordance with the instructions for the Nomination Committee adopted by Dustin’s general meeting, the following members of the Nomination Committee have been appointed, based on the ownership structure as of 31 March 2026. · Marie Ehrling, Axel Johnson AB, Chair of the Nomination Committee · Oskar Börjesson, Skandia Fonder · Lise Børresen, DNB · Mikael Olsson, Nordanland · Tomas Franzén, Chair of the Dustin Board (adjunct) Shareholders who wish to submit

New number of shares and votes in Dustin

Dustin Group AB today announced that, as of 30 April 2026, the number of shares and votes in the company has increased with 10,000,000 shares and votes, respectively, and that the total number of shares in the company amounts to 1,372,250,312, and the total number of votes in the company amounts to 1,372,250,312.The increase is due to a new issue of 10,000,000 shares of class C, issued during April 2026. As of 30 April 2026, the shares in Dustin are divided into ordinary shares and shares of class C as follows: 1,357,484,132 ordinary shares with one vote each (Dustin holds no ordinary

Issue and repurchase of Class C shares to enable the future delivery of shares under PSP 2026

The Board of Dustin Group AB has today resolved on a directed issue and immediate repurchase of 10,000,000 Class C shares, making use of the authorisation granted by the Annual General Meeting on 11 December 2025.The shares have been issued and repurchased in accordance with terms of the long-term performance share plan for the Executive Management and other key employees in Dustin adopted by the Annual General Meeting on 11 December 2025 (“PSP 2026”). Nordea Bank Abp, filial i Sverige subscribed for all issued Class C shares at a subscription price corresponding to the quota value, which

Q2: Organic growth, lower leverage and continued efficiency improvements

Second quarter · Net sales were in line with the comparison period and amounted to SEK 5,481 million (5,480). · Organic sales growth was 4.4 percent (3.7), of which LCP 10.4 percent (6.4) and SMB -10.6 percent (-2.6). Adjusted for the discontinuation of the consumer business, organic growth for SMB was -4.3 percent. · The gross margin was 13.2 percent (13.9). · Adjusted EBITA amounted to SEK 103 million (110), corresponding to an adjusted EBITA margin of 1.9 percent (2.0). · Operating profit (EBIT) amounted to SEK 42 million (-2,503) including items affecting comparability

Invitation to presentation of Dustin's interim report on April 15

Dustin Group will hold a conference call for investors, analysts and media on April 15 at CET 09:30 am with reference to the release of the interim report for the second quarter 2025/26.CEO Samuel Skott and CFO Julia Lagerqvist will present the financial result for the second quarter 2025/26 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will publish the interim report

Changes to Dustin Group’s management team to strengthen customer focus and improve efficiency

As part of ongoing efforts to further strengthen sales performance and deepen customer relationships, responsibility for relationship sales will be divided between the Nordic region and Benelux. Pontus Cederberg, currently EVP Relation Sales, will assume the role of EVP Relation Sales Nordic. Recruitment for the position of EVP Relation Sales Benelux is underway. In order to accelerate the transformation and enable continued efficiency improvements, Monika Gullin has been appointed Chief Technology Officer (CTO) and member of the Group Management Team. She will take up her position on 13

Q1: Organic growth and lower leverage in a continued uncertain market

First quarter · Net sales amounted to SEK 5,487 million (4,782), where the comparison quarter was affected by the implementation of a new business system.   · Organic sales growth was 18.1 percent (-16.2), of which LCP 28.4 percent (-19.5) and SMB -3.3 percent (-8.2).  · The gross margin was 13.1 percent (14.3).  · Adjusted EBITA amounted to SEK 83 million (21), corresponding to an adjusted EBITA margin of 1.5 percent (0.4).   · Operating profit (EBIT) amounted to SEK 6 million (-52), including items affecting comparability of SEK -37 million (-10).  · Profit for the

Invitation to presentation of Dustin's interim report on January 14

Dustin Group will hold a conference call for investors, analysts and media on January 14 at CET 09:00 am with reference to the release of the interim report for the first quarter 2025/26.CEO Samuel Skott and CFO Julia Lagerqvist will present the financial result for the first quarter 2025/26 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will publish the interim report

Bulletin from Dustin’s Annual General Meeting 2024/25

Dustin Group AB held its Annual General Meeting (AGM) today. The AGM resolved in accordance with all proposals by the Board and the Nomination Committee.The AGM re-elected Stina Andersson, Gunnel Duveblad, Tomas Franzén, Hanna Graflund Sleyman, Morten Strand and Henrik Theilbjørn as members of the Board. The AGM further elected Carl Mellander as new member of the Board. The AGM elected Tomas Franzén as Chair of the Board. The AGM elected the registered accounting firm Öhrlings PricewaterhouseCoopers as auditor for the period until the end of the next AGM, with Aleksander Lyckow as auditor-

Annual and Sustainability Report Dustin Group

Dustin Group AB (publ) complete Annual and Sustainability Report for 2024/25 is now available in both English and Swedish at the company website, www.dustingroup.com. For additional information, please contact: Eva Ernfors, Head of Communication: eva.ernfors@dustin.com, +46 702 58 62 94 This information is information that Dustin Group AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 15:40 CET on November 18, 2025. About Dustin Dustin is a leading online based IT partner in the Nordics and Benelux. We

Notice of the Annual General Meeting 2024/25

The shareholders of Dustin Group AB, Reg. No. 556703-3062 (the “Company” or “Dustin”), are hereby invited to the Annual General Meeting 2024/25, to be held on Thursday, 11 December 2025 at 15:00 (CET) at Agdas Sthlm, Regeringsgatan 107 in Stockholm, Sweden. Registration for the Annual General Meeting will commence at 14:00 (CET). The shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provisions of Dustin’s Articles of Association.Right to participate Shareholders who wish to participate in the Annual General Meeting:

Dustin’s CEO steps down – Samuel Skott appointed as new CEO

Johan Karlsson has, in agreement with the Board, decided to step down from his role as CEO of Dustin Group AB (publ). At the same time, the Board has appointed Samuel Skott as the new CEO. Samuel Skott will assume the role of CEO on 10 November 2025, and Johan Karlsson will remain available during his 12-month notice period to ensure a smooth handover.Samuel most recently served as CEO of the technology consultancy HiQ and, prior to that, he held among other positions, the role of CEO of Tele2 Sweden. - I would like to begin by thanking Johan for his many years in the company’s

Dustin's Nomination Committee's proposal for board members for the Annual General Meeting on December 11, 2025

The Nomination Committee proposes re-election of Stina Andersson, Gunnel Duveblad, Tomas Franzén, Hanna Graflund Sleyman, Henrik Theilbjørn and Morten Strand. Tomas Franzén is proposed to be re-elected as Chairman of the Board. Carl Mellander is proposed as a new board member. Johan Fant has declined re-election. Information about the proposed new board member: Carl Mellander has extensive international experience from executive positions in global companies. He worked at Ericsson in various roles for 25 years, including seven years as Group CFO and a member of the executive

Q4: Modest organic growth and continued focus on profitability

Fourth quarter •    Net sales amounted to SEK 5,056 million (4,988). •    Organic sales growth was 3.6 per cent (0.1), of which SMB accounted for -6.3 per cent (-9.6) and LCP for 7.0 per cent (4.0). Adjusted for retrospective net recognition of software revenue, organic growth was -2.2 per cent for SMB. •    The gross margin amounted to 12.7 per cent (12.9). •    Adjusted EBITA amounted to SEK 83 million (28), corresponding to an adjusted EBITA margin of 1.6 per cent (0.6). •    EBIT totalled SEK 21 million (-25), including items affecting comparability of SEK -12 million (-7)

Invitation to presentation of Dustin's year-end report on October 8

Dustin Group will hold a conference call for investors, analysts and media on October 8 at CEST 09:00 am with reference to the release of the year-end report for the fiscal year 2024/25.CEO Johan Karlsson and CFO Julia Lagerqvist will present the financial result for the year-end report for the fiscal year 2024/25 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will

Q3: Strengthened financial position and continued focus on improving profitability

Third quarter •    Net sales amounted to SEK 5,089 million (5,455). •    Organic sales growth was -2.9 per cent (-3.5), of which SMB accounted for -2.6 per cent (-10.2) and LCP for -3.0 per cent (-0.8). •    The gross margin amounted to 13.4 per cent (15.0). •    Adjusted EBITA amounted to SEK 72 million (130), corresponding to an adjusted EBITA margin of 1.4 per cent (2.4). •    EBIT totalled SEK 11 million (86), including items affecting comparability of SEK -9 million (0), related to ongoing efficiency measures. •    Loss for the quarter was SEK -28 million (27). •

Change in number of shares and votes in Dustin

As previously announced, Dustin Group AB (publ) ("Dustin" or the "Company") has carried out a fully guaranteed rights issue with preferential rights for existing shareholders of approximately SEK 1,250 million before deduction of issue costs (the "Rights Issue"). As a result of the Rights Issue, the total number of shares in the Company has increased with 904,950,208, and the total number of votes has increased with 904,950,208.As of June 30, 2025, the total number of outstanding shares in Dustin amount to 1,362,250,312, and the total number of votes in Dustin amount to 1,362,250,312,

Change to the Nomination Committee of Dustin Group

Due to recent changes in ownership of shares in Dustin Group, Mikael Olsson, Nordanland, will become a member of the Nomination Committee. Mikael Olsson replaces Jens Browaldh, Altor.Effective today, the Nomination Committee consists of the following members: · Marie Ehrling, Axel Johnson AB, Chair of the Nomination Committee · Lise Børresen, DNB · Mikael Olsson, Nordanland · Tomas Franzén, Chair of the Dustin Board (adjunct) For further information, please contact: Eva Ernfors, Head of Communication: eva.ernfors@dustin.com, +46 702 58 62 94 About Dustin Dustin is

Invitation to presentation of Dustin's interim report on July 2

Dustin Group will hold a conference call for investors, analysts and media on July 2 at CEST 09:00 am with reference to the release of the interim report for the third quarter 2024/25.CEO Johan Karlsson and CFO Julia Lagerqvist will present the financial result for the third quarter 2024/25 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will publish the interim report

Dustin’s rights issue fully subscribed

THIS PRESS RELEASE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD VIOLATE APPLICABLE LAWS OR REGULATIONS OR WOULD REQUIRE ADDITIONAL DOCUMENTS TO BE PREPARED OR REGISTERED OR REQUIRE ANY OTHER ACTIONS TO BE TAKEN, IN ADDITION TO THE REQUIREMENTS UNDER SWEDISH LAW. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.On April 2, 2025, Dustin Group AB (publ) ("Dustin" or the "

Nomination Committee of Dustin Group

The members of the Nomination Committee for Dustin’s Annual General Meeting 2024/25 have now been appointed.In accordance with the instructions for the Nomination Committee adopted by Dustin’s general meeting, the following members of the Nomination Committee have been appointed, based on the ownership structure as of 31 March 2025. · Marie Ehrling, Axel Johnson AB, Chair of the Nomination Committee ·  Lise Børresen, DNB · Jens Browaldh, Altor · Tomas Franzén, Chair of the Dustin Board (adjunct) Shareholders who wish to submit proposals to the Nomination Committee can send

Dustin publishes disclosure document regarding its fully guaranteed rights issue

THIS PRESS RELEASE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD VIOLATE APPLICABLE LAWS OR REGULATIONS OR WOULD REQUIRE ADDITIONAL DOCUMENTS TO BE PREPARED OR REGISTERED OR REQUIRE ANY OTHER ACTIONS TO BE TAKEN, IN ADDITION TO THE REQUIREMENTS UNDER SWEDISH LAW. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.Dustin Group AB (publ) ("Dustin" or the "Company")

Bulletin from the Extraordinary General Meeting in Dustin

Dustin Group AB (publ) ("Dustin" or the “Company”) today held an Extraordinary General Meeting. The Extraordinary General Meeting resolved to approve the Board of Directors' resolution on a rights issue and certain technical measures to facilitate the rights issue, including amendment of the Articles of Association.On April 2, 2025, the Board of Directors of Dustin resolved on a new issue of ordinary shares with preferential rights for existing shareholders, conditional upon approval by the Extraordinary General Meeting (the "Rights Issue"). On April 28, 2025, the Board of Directors

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