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Nobia appoints Jesper Gylling Olsen as CEO

The Board of Directors of Nobia AB (publ) has appointed Jesper Gylling Olsen as the new President and CEO of Nobia, effective 3 June 2026. Kristoffer Ljungfelt is stepping down from the role of CEO by mutual agreement.Jesper Gylling Olsen is currently Executive Vice President at Nobia for HTH and has been employed by Nobia since 2019. Jesper Gylling Olsen succeeds Kristoffer Ljungfelt, who assumed the role of CEO having previously served as CFO and subsequently EVP for Nobia’s UK region."We are happy that Jesper Gylling Olsen has accepted the role of President and CEO of Nobia. Jesper

Change in number of shares and votes in Nobia

The number of shares and votes in Nobia AB (publ) (“Nobia”) has changed as a result of the reverse share split (1:10) resolved by the Annual General Meeting on 29 April 2026.Prior to the reverse share split, there were in total 1,516,316,026 shares in Nobia, corresponding to 1,516,316,026 votes in total. Following the reverse share split, whereby ten (10) existing shares were consolidated into one (1) share, there are as of 29 May 2026 in total 151,631,602 shares in Nobia, corresponding to in total 151,631,602 votes. Nobia holds 204,063 shares in treasury. This information is

Nobia announces timetable for reverse share split

At the annual general meeting in Nobia AB (publ) (“Nobia” or the “Company”) held on 29 April 2026, it was resolved to carry out a reverse share split 1:10, whereby ten (10) shares are consolidated into one (1) share. The annual general meeting authorized the board of directors to determine the record date for the reverse share split. Pursuant to the authorisation, the board of directors has today resolved that the record date for the reverse share split shall be 13 May 2026.Timetable for the reverse share split 11 May 2026: Last day of trading in Nobia’s shares prior to the reverse share

Nobia’s 2026 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Wednesday, 29 April in Stockholm.Adoption of annual report and resolution to discharge the Board Members and the President from liability The Annual General Meeting adopted the annual report for 2025. The Board of Directors and the President were discharged from liability for the financial year 2025. Appropriation of profits The Annual General Meeting resolved that no dividend is to be distributed for the financial year 2025. Fees to the Board of Directors and auditors The Annual General Meeting resolved that fees would

Interim Report Jan - Mar 2026

Continued stabilisation, third consecutive quarter with organic growth First quarter summary: · Net sales decreased to SEK 1,424m (1,446), corresponding to an organic increase of 2% (0). · Operating profit amounted to SEK 28m (48). · Adjusted operating profit increased to SEK 73m (70). · Adjusted gross margin increased to 37.8% (36.8). · Items affecting comparability (IAC) amounted to SEK -45m (-22), related to the transfer of production in Sweden from Tidaholm to Nobia Park in Jönköping. · Profit after tax, total operations (i.e. including UK), amounted to SEK -168m (-

Invitation to presentation of Q1 Interim Report 2026

Nobia will publish its interim report for the first quarter 20256 on April 29th at 08:30 CET.  A webcasted telephone conference will be held on the same day, at 10:00 CET, during which Nobia’s President and CEO Kristoffer Ljungfelt and interim CFO Robert Belkic, will present the report and answer questions.To access the webcast:  https://edge.media-server.com/mmc/p/ff2exzdv  To participate by telephone, and thus have the possibility to ask questions:  1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with

Change in number of shares and votes in Nobia

The number of shares and votes in Nobia AB (publ) (“Nobia”) has changed as a result of the rights issue resolved by the Board of Directors on 14 January 2026, and approved by the Extraordinary General Meeting on 18 February 2026.Prior to the rights issue, there were in total 675,051,921 shares in Nobia, corresponding to 675,051,921 votes in total. The number of shares has through the rights issue increased by 841,264,105, corresponding to an increase in the number of votes by 841,264,105. As of 31 March 2026, there are in total 1,516,316,026 shares in Nobia, corresponding to in total 1,

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF NOBIA AB (PUBL)

The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia” or the “Company”), are hereby given notice of the annual general meeting (the “AGM”) to be held on Wednesday, 29 April 2026 at 13:00 CEST at Klara Konferens & Happynings (venue: Viktor Arendorff), Klarabergsviadukten 90 in Stockholm.Right to participate in the AGM: Shareholders who wish to participate in the AGM must: · be included in the shareholders register maintained by Euroclear Sweden AB (“Euroclear”) as of Tuesday, 21 April 2026 and, · notify Nobia of their participation at the AGM not later than Thursday,

Jimmy Renström proposed to be the new chairman of Nobia AB

The Nomination Committee ahead of the 2026 Annual General Meeting of Nobia AB (publ) (the “Company” or “Nobia”) proposes that current Board Member Jimmy Renström is appointed Chairman of the Board. Furthermore, the Nomination Committee proposes to re-elect Marlene Forsell, Fredrik Ahlin, Catarina Fagerholm, and Andréas Elgaard as Board Members and to elect Katarina Lindström as Board Member. Tony Buffin and Carsten Rasmussen have declined re-election and will therefore step down from the Board.“We are pleased that Jimmy Renström has accepted the role as new Chairman of the Board and to

Nobia publishes the final outcome of 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. The subscription period in Nobia AB’s (publ) (“Nobia” or

Nobia closes deal to divest UK operations

Nobia today announces the successful closing of the divestment of its UK operations to funds managed by Alteri Partners LLP (the “Buyer”). The divestment sharpens Nobia’s focus on the Nordic markets, where the Company has strong brands, clear market positions, structurally higher margins, and a production footprint centred around Nobia Park.The transaction includes all Nobia UK legal entities including the brands Magnet, Gower, Commodore and CIE.  ”We are pleased to announce that the divestment of our UK operations is now completed and look forward to committing our full focus to our

Nobia 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.Nobia AB (publ) ("Nobia" or the "Company") publishes the

Bulletin from extraordinary general meeting in Nobia AB (publ) held on 18 February 2026

Nobia AB (publ) (”Nobia” or the ”Company”) has today, Wednesday 18 February, held an extraordinary general meeting in Stockholm. 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.Approval of the board of director’s resolution on a new share issue with preferential rights for the shareholders The general meeting resolved to approve the board of directors’ resolution from 14 January 2026 on a new share issue of up to SEK

Nobia announces final terms of 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. On 14 January 2026, Nobia AB (publ) (“Nobia” or the “

Year-end report 2025

Building momentum in the Nordics Fourth quarter summary:  Following the decision to divest the UK operations, the UK is reported as discontinued operations and assets and liabilities held for sale, according to IFRS 5. The income statement has been restated for earlier periods of 2025 and 2024. Comments and numbers relate to continuing operations, unless otherwise stated. Comments and numbers referred to as “total operations” include the discontinued operations. · Net sales decreased to SEK 1,400m (1,404), corresponding to an organic increase of 3% (-11).  · Operating profit

Invitation to presentation of Year-End Report 2025

Nobia will publish its year-end report 2025 on Thursday, February 5 at 08:30 CET. A webcasted telephone conference will be held on the same day, at 10:00 CET, during which Nobia’s President and CEO Kristoffer Ljungfelt and interim CFO Robert Belkic, will present the report and answer questions. To access the webcast: https://edge.media-server.com/mmc/p/42iqzj7f To participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with Participant Dial In

Notice to attend the extraordinary general meeting of Nobia AB (publ)

The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia” or the “Company”), are hereby given notice of the extraordinary general meeting (the “EGM”) to be held on Wednesday, 18 February 2026 at 14:00 CET at White & Case Advokat AB, Biblioteksgatan 12, SE-114 85 Stockholm.Right to participate in the EGM: Shareholders who wish to participate in the EGM must: · be included in the shareholders register maintained by Euroclear Sweden AB (“Euroclear”) as of Tuesday, 10 February 2026 and, · notify Nobia of their participation at the EGM not later than Thursday, 12 February

Nobia strengthens financial position through a fully guaranteed rights issue of approximately SEK 1,500m and commitment for amendment and extension of credit facilities

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. The Board of Directors of Nobia AB (publ) ("Nobia" or the

Nobia strengthens focus on core Nordic markets – divests UK operations

As a next step in the strategic market focus initiated in 2024, Nobia continues to consolidate around its core Nordic markets and has entered into an agreement to divest its UK operations to funds managed by Alteri Partners LLP (the “Buyer”). The divestment sharpens Nobia’s focus on markets where the Company has strong brands, clear market positions, structurally higher margins and a production footprint centred around Nobia Park.The transaction includes all Nobia UK legal entities including the brands Magnet, Gower, Commodore and CIE. “We are committed to increasing the focus on our

Interim Report July - Sep 2025

Continued EBIT and margin improvement in a soft market  Third quarter summary:  · Net sales decreased to SEK 2,308m (2,478), corresponding to an organic decline of -3% (-6).   · Operating profit, including non-recurring impairments of goodwill and other intangible and tangible assets, amounted to SEK -1,882m (-37).  · Adjusted operating profit increased to SEK 71m (19).   · Adjusted gross margin increased to 38.6% (37.4).  · Adjusted operating profit in the Nordic region decreased to SEK 99m (104) and adjusted operating profit in the UK region increased to SEK 2m (-49).

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