Bulletin from the extraordinary shareholders' meeting in Esmaeilzadeh Holding

Today, on 21 December 2023, Esmaeilzadeh Holding AB (publ) (“EHAB”) held an extraordinary shareholders’ meeting in Stockholm. The meeting resolved the following.

Amendment of the Articles of Association

The extraordinary shareholders’ meeting resolved, in accordance with the board of directors’ proposal, to amend the Articles of Association. The changes entail the introduction of a new share class, as well as certain amendments to the articles’ redemption clause.

Resolution to approve certain share issues and transfers of shares

The shareholders' meeting approved the share issues and transactions with shares and other financial instruments made by EHAB and subsidiaries of EHAB.

For further information, please contact:

Saeid Esmaeilzadeh, CEO and founder

saeid@ehab.group

Nils Fredrik Lagerstrand, General Counsel & Deputy CEO

+46 720 90 26 99, nilsfredrik@ehab.group

The information was submitted for publication, through the agency of the contact persons set out above, at 17.00 CET on 21 December 2023.

About Esmaeilzadeh Holding AB (publ)

EHAB is an entrepreneurially driven investment company that invests in and develops resilient companies within selected industries. The primary focus is investments in operational groups with opportunities for both organic and acquisition-based growth. For more information, see www.ehab.group.