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Plejd is a leading Nordic supplier of smart lighting solutions. We make smart lighting control easy and focus on the user experience throughout the whole chain, from beginning to end.

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Communiqué from the Annual General Meeting of Plejd AB

The 2024 annual general meeting ("AGM") of Plejd AB ("Plejd" or the "Company") was held on 23 April 2024 in Mölndal, and the following resolutions were passed by the meeting.Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement, the balance sheet in Plejd, the consolidated income statement, and the consolidated balance sheet. Allocation of profit The AGM resolved not to pay any dividend to the shareholders and that the previously accrued profits, including the share premium account and year result would be carried forward.

Interim report first quarter 2024

First Quarter (Jan–March 2024) · Net sales amounted to TSEK 159,001 (121,296), which is an increase of 31.1 % compared to the same period last year. · The gross margin amounted to 51.9 % (56.4). · Operating profit before depreciation (EBITDA) amounted to TSEK 45,722 (28,459), which corresponds to an operating margin before depreciation of 28.8 % (23.5). · Operating profit (EBIT) amounted to TSEK 29,524 (16,100), which corresponds to an operating margin of 18.6 % (13.3). · Earnings per share before dilution amounted to SEK 2.03 (1.16).(Comparative figures in parentheses

Notice of Annual General Meeting in Plejd AB

The shareholders of Plejd AB, reg. no. 556790-9477 (the "Company"), are hereby invited to the annual general meeting on Tuesday 23 April 2024 at 10:00 CET at the address Krokslätts fabriker 30, floor 3 in Mölndal. The entrance to the meeting will open at 9:15.Right to attend and notification Shareholders who wish to attend the annual general meeting must: 1. on the record date, which is Monday 15 April 2024, be registered in the share register maintained by Euroclear Sweden AB; and 2. notify the Company of their participation and any assistants (no more than two) in the annual

Year-end report 2023

Fourth Quarter (Oct–Dec 2023) Net sales amounted to TSEK 161,868 (127,545), which is an increase of 26.9 % compared to the same period last year. The gross margin amounted to 51.9 % (58.3). Operating profit before depreciation (EBITDA) amounted to TSEK 44,520 (35,510), which corresponds to an operating margin before depreciation of 27.5 % (27.8). Operating profit (EBIT) amounted to TSEK 29,325 (24,369), which corresponds to an operating margin of 18.1 % (19.1). Earnings per share before dilution amounted to SEK 2.01 (1.76).(Comparative figures in parentheses refer to the

Plejd's nominating committee proposes Magnus Zederfeldt as a new board member

The nominating committee of Plejd AB has decided to nominate Magnus Zederfeldt as a new board member at the annual meeting on April 23, 2024. Magnus Zederfeldt has over 13 years of experience from Axis, where he held a central role in developing their international growth until 2022. Magnus extensive experience is expected to augment the current board, which includes Ylwa Karlgren, Erik Calissendorff, Nico Jonkers, Halldora von Koenigsegg, and Anders Persson, all proposed for re-election. Complete details about the committee's proposal will be provided in connection with the notice for the

Plejd launches WMS-01 and OUT-01

Plejd launches its second luminaire, OUT-01, as well as the first sensor in the system – the wireless and battery-powered motion detector WMS-01. Deliveries are planned to begin during week 49. Babak Esfahani comments:We are very excited to launch two fantastic products that we have been looking forward to offering our customers. OUT-01 is our second luminaire, an outdoor luminaire that, with our unique technology and ecosystem, offers many advantages compared to a traditional non-connected luminaire. It has features such as grouping, the option to choose between upward or downward

Interim report third quarter 2023

Third Quarter (July–Sep 2023) · Net sales amounted to TSEK 119,895 (97,580), which is an increase of 22.9 % compared to the same period last year. · The gross margin amounted to 52.8 % (58.9). · Operating profit before depreciation (EBITDA) amounted to TSEK 20,821 (24,585), which corresponds to an operating margin before depreciation of 17.4 % (25.2). · Operating profit (EBIT) amounted to TSEK 6,149 (14,592), which corresponds to an operating margin of 5.1 % (15.0). · Earnings per share before dilution amounted to SEK 0.39 (1.07). (Comparative figures in parentheses

Installation growth July and Aug

CEO Babak Esfahani comments As we’ve received many questions regarding the installation pace, we would like to provide information on the installation growth for July and August. July: 15% growthAugust: 21% growth In the interim report for the second quarter, we communicated that the dip we observed in installations in April had recovered towards the end of the quarter. This trend continued during July and August. The luminaires do not constitute a significant part of this growth, as the products are only now starting to become available in larger volumes to customers. Please

Interim report Q2 2023

Second Quarter (April–June 2023) Net sales amounted to TSEK 110,328 (106,392), which is an increase of 3.7 % compared to the same period last year. The gross margin amounted to 57.4 % (58.6). Operating profit before depreciation (EBITDA) amounted to TSEK 21,232 (29,911), which corresponds to an operating margin before depreciation of 19.2 % (28.1). Operating profit (EBIT) amounted to TSEK 7,947 (20,589), which corresponds to an operating margin of 7.2 % (19.4). Earnings per share before dilution amounted to SEK 0.53 (1.48). (Comparative figures in parentheses refer to the

Plejd’s announces the outcome of the exercise of warrants of series 2020/2023

The annual general meeting on 29 April 2020 resolved to issue warrants to employees of Plejd AB (“Plejd” or the “Company”). On June 19, 2023, the period for exercising the warrants to subscribe for shares in Plejd ended. In total, 472 000 warrants were exercised for subscription of the same number of shares.The Annual General Meeting on 29 April 2020 resolved on an incentive program for employees of Plejd through the issue of a maximum of 500,000 warrants of series 2020/2023, which through the Company's subsidiary, Plejd Services AB, were transferred to employees of the Company. Each

Plejd launches smart luminaires and shows wireless sensor

The company is launching DWN-01, DWN-02, and LST-01 at the Elfack electrician fair in Gothenburg on May 9th, 2023, the first smart luminaires in the company’s second product category. The company also shows the smart outdoor luminaire OUT-01 and a wireless battery-powered motion sensor. CEO Babak Esfahani comments After many years of hard work we are finally launching our smart luminaires, our second product category. By integrating the control into the luminaire we have created a new level of flexible lighting installation with various advantages for electricians and end customers.

Communiqué from the Annual General Meeting of Plejd AB 27th of April 2023

The annual general meeting 2023 ("AGM") of Plejd AB ("Plejd" or the "Company") was held on 27 April 2023 in Mölndal and the following resolutions were passed by the meetingAdoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Plejd and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved not to pay any dividend to the shareholders and that the previously accrued profits, including the share premium account and year result would be carried forward.

Interim Report Q1 2023

First Quarter (Jan–March 2023) Net sales amounted to TSEK 121,296 (99,305), which is an increase of 22.1 % compared to the same period last year. The gross margin amounted to 56.4 % (59.0). Operating profit before depreciation and amortization (EBITDA) amounted to TSEK 28,459 (28,551), which corresponds to an operating margin before depreciation and amortization of 23.5 % (28.8). Operating profit (EBIT) amounted to TSEK 16,100 (19,856), which corresponds to an operating margin of 13.3 % (20.0). Earnings per share before dilution amounted to SEK 1.16 (1.48). (Comparative

NOTICE OF ANNUAL GENERAL MEETING IN PLEJD AB

The shareholders of Plejd AB, reg. No. 556790-9477 (the "Company") are hereby invited to the annual general meeting on Thursday, 27 April 2023 at 10:00 CET at the address "Smedjan"; Krokslätts fabriker 41 (building 6) in Mölndal. The doors to the meeting will open at 9:15 CET.Right to attend and notification Shareholders who wish to attend the annual general meeting must: 1. on the record date, which is Wednesday, 19 April 2023, be registered in the share register maintained by Euroclear Sweden AB; and 2. notify the company of their participation and any assistants (no more than

Year-end report 2022

Fourth Quarter (Oct–Dec 2022) Net sales amounted to TSEK 127,545 (96,148), which is an increase of 32.7 % compared to the same period last year. The gross margin amounted to 58.3 % (57.8). Operating profit before depreciation and amortization (EBITDA) amounted to TSEK 35,510 (27,979), which corresponds to an operating margin before depreciation and amortization of 27.8 % (29.1). Operating profit (EBIT) amounted to TSEK 24,369 (19,687), which corresponds to an operating margin of 19.1 % (20.5). Earnings per share before dilution amounted to SEK 1.76 (1.43). (Comparative

Strong growth and increased profitability

Third Quarter (July–Sep 2022) Net sales amounted to TSEK 97,580 (75,938), which is an increase of 28.5 % compared to the same period last year. The gross margin amounted to 58.9 % (60.2). Operating profit before depreciation and amortization (EBITDA) amounted to TSEK 24,585 (20,082), which corresponds to an operating margin before depreciation and amortization of 25.2 % (26.4). Operating profit (EBIT) amounted to TSEK 14,592 (12,736), which corresponds to an operating margin of 15.0 % (16.8). Earnings per share before dilution amounted to SEK 1.07 (0.92). (Comparative

New products at Light + Building 2022

The company exhibits at the fair Light + Building in Frankfurt between 2-6 of October 2022 and displays several new products for a broader expansion in Europe. Above all, new dimmer products are shown that work with most of the different third-party frames and switch series in the countries where the company operates. In addition, a device for controlling roller shutters is also being exhibited, JAL-01, and the wireless puck WIN-01, which enables wireless control from nearly all types of light switches on the market.CEO Babak Esfahani commentsWe are showing a range of exciting products

Doubled profitability and continued strong growth

Second Quarter (April–June 2022) Net sales amounted to TSEK 106,392 (79,885), which is an increase of 33.2% compared to the same period last year. The gross margin amounted to 58.6% (54.5). Operating profit before depreciation and amortization (EBITDA) amounted to TSEK 29,911 (16,422), which corresponds to an operating margin before depreciation and amortization of 28.1% (20.6). Operating profit (EBIT) amounted to TSEK 20,589 (9,960), which corresponds to an operating margin of 19.4% (12.5). Earnings per share before dilution amounted to SEK 1.48 (0.72). (Comparative

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