ITAB Shop Concept AB (publ) changes name to ITAB Group AB (publ)

The listed parent company of the ITAB Group is changing its name to ITAB Group AB (publ) after the Swedish Companies Registration Office has now approved the company's application for a name change.The Annual General Meeting on 6 May 2026 approved the proposal for a name change by adopting new Articles of Association, after which a formal application for a name change was submitted to the Swedish Companies Registration Office. The Swedish Companies Registration Office has today approved the company's application for a name change. The share’s ticker name ITAB on Nasdaq Stockholm and the

Bulletin from the Annual General Meeting 2026 in ITAB Shop Concept AB (publ)

The resolutions, in accordance with proposals by the Board of Directors and Nomination Committee, passed at the Annual General Meeting of Shareholders (the “Meeting”) in ITAB Shop Concept AB (publ) (“the Company” or “ITAB”) held today, 6 May 2026, included the following.Adoption of the income statements and balance sheets, and resolutions regarding appropriation of profit and discharge from liabilityThe Meeting adopted the income statement and balance sheet for the Company and the Group for the 2025 financial year, and resolved that no dividend be paid for the financial year 2025 and that

Interim Report 3 months – 1 January-31 March 2026

First quarter (1 Jan-31 Mar 2026) · Net sales increased by 4 percent to MSEK 2,922 (2,819).Currency-adjusted sales increased by 9 percent compared with the preceding year, of which organic growth amounted to -7 percent. The acquisition of HMY had an impact of +16 percent. · Operating profit before depreciation and amortisation (EBITDA) excluding non-recurring items of MSEK -5 (-55) amounted to MSEK 274 (293) [2)]. · Operating profit before amortisation of acquisition-related intangible assets (EBITA) excluding non-recurring items of MSEK -5 (-55) amounted to MSEK 164 (192) [2)].

ITAB signs agreement for delivery of shopfitting to leading grocery chain in United Kingdom for a total value of 12 MEUR

ITAB Group (“ITAB”) has been awarded a framework agreement with one of the leading grocery chains in United Kingdom for the delivery and installation of high-quality shopfitting, equipment and services across their stores. The agreement builds on ITAB’s role as a strategic partner, supporting the chain on its ambition to renovate and refurbish its stores. Although there are no minimum commitments, the agreement runs for an initial term of approximately 3 years and the total value of the framework agreement is estimated at MEUR 12.ITAB will work closely with the customer, a leading grocery

Invitation to a presentation of ITAB’s Interim Report for the first quarter 2026

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the first quarter 2026 on Thursday, 30 April 2026 at 7:00 a.m. CEST. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which Interim President & CEO Glauco Frascaroli and CFO Andreas Helmersson will present the report and answer any subsequent questions.DATE: Tuesday, 30 April 2026 TIME: 10:30 a.m. CEST WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing.https://itab-shop-concept.events.

ITAB publishes its Annual & Sustainability Report 2025

ITAB Shop Concept AB (publ) (“ITAB”) publishes its Annual & Sustainability Report for 2025 on the company’s website, itabgroup.com today.ITAB's Annual & Sustainability Report 2025 is available on the company’s website, itabgroup.com/investors/financial-reports-presentations, where it can be downloaded as PDF in Swedish and English, and in European Single Electronic Format (ESEF).   Jönköping, 2 April 2026 ITAB Shop Concept AB (publ)

Notice for the Annual General Meeting of ITAB Shop Concept AB (publ)

ITAB Shop Concept AB (publ), Corp. Reg. No. 556292-1089 (“ITAB” or the “Company”), with its registered office in Jönköping Municipality, hereby convenes the Annual General Meeting to be held on Wednesday, 6 May 2026 at 3:00 p.m. CEST at ITAB’s premises at Instrumentvägen 2 in Jönköping. Entry to the Meeting will begin at 2:30 p.m. CEST.REGISTRATION AND NOTIFICATION Shareholders who wish to participate in the Annual General Meeting must be included in the share register prepared by Euroclear Sweden AB based on the circumstances prevailing on Monday, 27 April 2026. Shareholders must

Year-End Report 12 months – 1 January-31 December 2025

Fourth quarter (1 Oct-31 Dec 2025) · Net sales increased by 93 percent to MSEK 3,422 (1,771). Currency-adjusted sales rose by 98 percent compared to the preceding year, with organic growth accounting for +3 percent and the acquisition of HMY contributing +95 percent. · Operating profit before depreciation and amortisation (EBITDA) excluding non-recurring items of MSEK -67 (-27) amounted to MSEK 314 (172). 2) · Operating profit amounted to MSEK 114 (79) and the operating margin was 3.3 percent (4.5). Operating profit was charged with non-recurring items of MSEK -67 (-27). 2) ·

Invitation to a presentation of ITAB’s Year-End Report 2025

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Year-End Report for 2025 on Tuesday, 10 February 2026 at 7:00 a.m. CET. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which Interim President & CEO Glauco Frascaroli and CFO Andreas Helmersson will present the report and answer any subsequent questions.DATE: Tuesday, 10 February 2026 TIME: 10:30 a.m. CET WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing.https://itab-shop-concept.events.inderes.com/q4-

Change in number of shares and votes in ITAB Shop Concept AB

The number of shares and votes in ITAB Shop Concept AB (publ) (”ITAB”) has increased in December due to an issue of 611,000 Class C shares under ITAB’s incentive program LTIP 2025.Today, the last trading day of the month, the total number of registered shares in ITAB amounts to 258,231,533 shares, of which 255,275,518 are ordinary shares and 2,956,015 are Class C shares. The number of votes in ITAB as of today's date amounts to 255,571,119.5, and the share capital amounts to SEK 109,107,199.849095.   Jönköping, 30 December 2025 ITAB Shop Concept AB (publ)

ITAB strengthens its position in Brand & Retail Design – acquires design agency Blink

ITAB Group has acquired all shares in Blink AB, a solution-focused design agency with a focus on Brand & Retail Design. For ITAB, the acquisition is a strategic investment in solution-based design for the retail sector. Blink has a turnover of approximately MSEK 13 with good profitability and closing takes effect immediately.ITAB Group views services such as solution-based design as a key to being able to take advantage of new opportunities that can affect both the consumers' shopping experience and the stores' operational reliability. ITAB and Blink have the same strategic orientation

Issue and repurchase of Class C shares under incentive program in ITAB

The Board of Directors of ITAB Shop Concept AB (publ) (”ITAB”) has today resolved to issue and repurchase 611,000 Class C shares.Based on the authorisation from the Annual General Meeting on 7 May 2025, the Board of Directors of ITAB has resolved to increase the share capital by approximately SEK 258,157.86 through a directed cash issue of 611,000 Class C shares to Danske Bank A/S, Danmark, Sverige Filial (”Danske Bank”) at a subscription price corresponding to the quota value of the shares. Furthermore, the Board of Directors of ITAB has resolved to immediately repurchase all 611,000 Class

ITAB delivers loss prevention solutions to a leading grocery chain in Australia

In co-operation with its Australian partner, ITAB Group (“ITAB”) delivers loss prevention solutions in a large-scale roll-out program for one of Australia’s largest grocery chains. Initially the program covers system installations in some 500 stores, but with the aim of extending to over 900 stores. The installed value of the initial phase will be approximately MEUR 12 for the Group, with additional annual license fees for the ongoing data and software services. The implementation has started and is planned to be finalized by the end of 2026.Loss prevention offerings for the retail sector

Interim Report 9 months – 1 January-30 September 2025

Third quarter (1 Jul-30 Sep 2025) · Net sales increased by 112 percent to MSEK 3,297 (1,553).Currency-adjusted sales rose by 115 percent compared with the preceding year, with organic growth accounting for +8 percent and the acquisition of HMY contributing +107 percent. · Operating profit before depreciation and amortisation (EBITDA) excluding non-recurring items of MSEK -22 (-21) amounted to MSEK 369 (154). [2)] · Operating profit amounted to MSEK 220 (69) and the operating margin was 6.7 percent (4.4). Operating profit was charged with non-recurring items of MSEK -22 (-21). [

ITAB delivers self-checkout units to leading grocery chain in Europe for a total value of up to 27 MEUR

ITAB Group (“ITAB”) has reached an agreement with a leading European grocery chain for the delivery of self-checkout units in their stores in 19 countries. The checkouts will Incorporate ITAB’s own technology platform, OnRed, to support component monitoring and communication. The program, with deliveries and installations of the self-checkouts, will begin in December 2025 and is estimated to be completed at the end of 2027. Although there are no minimum commitments, the total value of the undertaking is estimated at up to MEUR 27 for 2026 and 2027.Together with the customer, a leading

Andreas Helmersson appointed as CFO of ITAB

Andreas Helmersson has been appointed as the new CFO of ITAB Shop Concept AB (publ) ("ITAB") with effect from no later than 1 November 2025.Andreas Helmersson has today been appointed as the new CFO of ITAB after having served as Acting CFO since 11 June 2025. Andreas succeeds the Group’s current CFO Ulrika Bergmo Sköld, who has been on sick leave for some time. “I am pleased that Andreas Helmersson has accepted to take on the role of permanent CFO after a period as Acting CFO. Together with our current CFO Ulrika Bergmo Sköld, Andreas has been one of the architects behind the financial

Björn Borgman appointed as new President & CEO of ITAB

The Board of Directors of ITAB Shop Concept AB (publ) (“ITAB”) has today appointed Björn Borgman as the new President & CEO of the ITAB Group with effect from 1 May 2026. Björn Borgman most recently held the position as CEO of HL Display AB. ITAB's current CEO Andréas Elgaard, who announced his resignation at the end of July 2025, will leave ITAB on 6 January 2026 and the Board has today also appointed Glauco Frascaroli as Interim President & CEO from 7 January 2026 until Björn Borgman assumes the position on 1 May 2026.Björn Borgman most recently served as CEO of HL Display AB, where he

Invitation to a presentation of ITAB’s Interim Report for the third quarter 2025

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the third quarter of 2025 on Thursday, 30 October 2025 at 7:00 a.m. CET. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which President & CEO Andréas Elgaard and Acting CFO Andreas Helmersson will present the report and answer any subsequent questions.DATE: Thursday, 30 October 2025 TIME: 10:30 a.m. CET WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing.https://itab-shop-concept.events.

Nomination Committee appointed for ITAB's Annual General Meeting 2026

The Nomination Committee ahead of the Annual General Meeting on 6 May 2026 in ITAB Shop Concept AB (publ) (“ITAB”) is composed of Ulf Hedlundh (appointed by Pomona-gruppen AB), Eirik Rogstad (appointed by ACapital ITAB HoldCo AB) and Petter Fägersten (appointed by Övre Kullen AB), with Ulf Hedlundh as Chairperson.In accordance with established instructions, ITAB’s Nomination Committee ahead of the next following Annual General Meeting is to comprise three members and the Chairman of the Board is tasked with contacting the three largest shareholders and requesting that they appoint one

ITAB CEO Andréas Elgaard leaves ITAB

ITAB Group’s CEO Andréas Elgaard has given notice that he is resigning to take up another CEO position in a company in a different industry. He will leave the ITAB Group at the end of his notice period in January 2026, unless the Board of Directors decides otherwise.Andréas Elgaard has announced that he wishes to step down from his position as President & CEO of ITAB. Andréas Elgaard joined the Group in August 2019 and has spent the last six years responsible for developing the One ITAB strategy, which helped the Group navigate through the pandemic years, and for developing and modernizing

Interim Report 6 months – 1 January-30 June 2025

Second quarter (1 Apr-30 Jun 2025) · Net sales increased by 92 percent to MSEK 3,242 (1,685).Currency-adjusted sales rose by 96 percent compared to the preceding year, with organic growth accounting for -3 percent and the acquisition of HMY contributing +99 percent. · Operating profit before depreciation and amortisation (EBITDA) excluding non-recurring items of MSEK -39 (0) amounted to MSEK 291 (212). 2) · Operating profit amounted to MSEK 120 (150) and the operating margin was 3.7 percent (8.9). Operating profit was charged with non-recurring items of MSEK -39 (0). 2) ·

Invitation to a presentation of ITAB’s Interim Report for the second quarter 2025

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the second quarter of 2025 on Wednesday, 16 July 2025 at 8:00 a.m. CEST. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which President & CEO Andréas Elgaard and Acting CFO Andreas Helmersson will present the report and answer any subsequent questions.DATE: Wednesday, 16 July 2025 TIME: 10:30 a.m. CEST WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing.https://itab-shop-concept.events.

Acting CFO appointed in ITAB Shop Concept

Andreas Helmersson will take the position of Acting CFO of ITAB Shop Concept AB as of Wednesday, 11 June 2025.The Group’s regular CFO Ulrika Bergmo Sköld is on sick leave and will be replaced until she returns to work. Andreas Helmersson has worked at ITAB since December 2020 as Head of Group Business Controlling and has had a prominent role in the transformation of the ITAB Group in recent years. In the role of Acting CFO, Andreas will be part of ITAB's Group Management. Andreas holds a MSc in Business Administration and has previously served as a Director and strategy consultant at

Change in number of votes in ITAB Shop Concept AB

As previously communicated, ITAB Shop Concept AB (publ) (“ITAB”) has in May 2025 converted 2,054,985 Class C shares into 2,054,985 ordinary shares in connection with the termination of the incentive program adopted at the 2022 Annual General Meeting (“LTIP 2022”). The conversion has been carried out by ITAB to (i) transfer ordinary shares to participants in LTIP 2022 and (ii) convey ordinary shares in the market to cover costs arising from LTIP 2022.Before the conversion, the total number of shares in ITAB was 257,620,533 and the total number of votes was 253,660,533. Through the conversion,