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Ranplan Group AB – Interim Report Jan - Jun 2024

2024-08-16 08:00 CET The period in summary First half of 2024 (first half of 2023) · Total income amounted to SEK 14.0 million (11.2 million)[1] · Net sales amounted to SEK 6.6 million (6.2 million) · Total revenues amounted to SEK 11.4 million (8.1 million) · Operating income amounted to SEK -5.5 million (-14.5 million) · Net income amounted to SEK -6.6 million (-15.8 million) · Earnings per share amounted to SEK -0.14 (-0.51) · Cash flow from operations amounted to -SEK 3.6 million (-10.7 million) · Cash at the end of the period amounted to SEK 2.4 million (

The Power of Open File Formats, Exchange of Data, and Advanced 3D Visualization: Introducing Ranplan 7.0

Cambridge, UK, 30 July 2024 – Ranplan Wireless, a pioneering software developer, proudly announces the release of Ranplan 7.0, the latest version of its network planning and optimization software. This new release is designed to elevate collaboration by facilitating the sharing of full 3D network plans, supporting the smooth transition to cutting-edge technologies, and optimizing network systems for peak performance. With a modernized user interface (UI), Ranplan 7.0 sets a new standard for operational efficiency and innovation. Enhanced User InterfaceThe entirely refreshed UI features

Invitation to presentation of Ranplan’s H1 interim report 2024

Stockholm, Sweden, 25 July, 2024 Ranplan Group AB is pleased to invite media, investors, and analysts to a video conference call. On this occasion, CEO Per Lindberg will present the report for the first half of 2024. Those who want to participate online at this event should notify the company of their interest before 6pm CET on 15 August 2024 by sending an e-mail to joyce.wu@ranplanwireless.com. On the morning of 16 August 2024, those registered will receive an email with a link to the call. Date: Friday 16 August 2024 at 10:00am CETThe report is scheduled to be published at 08:

Annual general meeting held in Ranplan Group AB (publ)

3 May 2024 Today, the annual general meeting of 2024 has been held in Ranplan Group AB (publ) (the “Company” or “Ranplan”). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website ranplanwireless.com). The annual general meeting resolved: 1.to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2023; 2.that the Company’s accumulated

Notice to Attend The Annual General Meeting in Ranplan Group AB

The shareholders in Ranplan Group AB, reg. no. 559152-5315, are hereby given notice to attend the annual general meeting at 4:00 p.m. on Friday 3 May 2024 at its offices on Riddargatan 18 in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m.  NoticeShareholders wishing to participate at the meeting must: (i) be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Thursday 25 April 2024; and (ii) notify the company of their attendance and any assistant

Per Lindberg BidCo AB makes public the outcome of the concluded mandatory bid for Ranplan Group AB

NOTE: The Swedish version of this press release takes precedence over any other representation, should any differences be found. Per Lindberg BidCo AB (“the Bidder”), has made public the result of the concluded mandatory bid, which acceptance period expired 2024-03-19. Summary of the result: · The offer was accepted by shareholders owning a total of 1 297 970 shares, corresponding to approximately 2.76% of the total number of shares and votes in Ranplan. · Per Lindberg’s total ownership (privately and through the Bidder) is after conclusion of the mandatory bid 38 201 594

Statement by the Board of Directors of Ranplan Group AB regarding Per Lindberg BidCo AB’s Public Cash Offer

NOTE: The Swedish version of this press release takes precedence over any other representation, should any differences be found. The Board of Directors of Ranplan Group AB unanimously recommend shareholders not to accept the public cash offer extended by Per Lindberg BidCo AB on 15 January 2024.  BackgroundRanplan Group AB (“Ranplan” or “the Company”) made public on 18 December 2023 that Per Lindberg (“Lindberg”) has increased his shareholding in Ranplan to 25 818 738 shares, equivalent to 54.8% of the total number of outstanding shares, and that he thereby passed the mandatory

Per Lindberg BidCo AB makes public the Offer Document regarding the mandatory bid for Ranplan Group AB

2024-02-19 NOTE: The Swedish version of this press release takes precedence over any other representation, should any differences be found. On January 15 Ranplan made public that Per Lindberg, through his wholly owned company Per Lindberg BidCo AB (“the Bidder”), has made a mandatory public cash offer to Ranplan’s shareholders, resident within the EES. The Bidder has today issued a press release in Swedish (click here ) containing

RANPLAN GROUP AB – Interim Report July - Dec 2023

2024-02-16 08:00 CET The period in summary Second half of 2023 (second half of 2022)         Total income amounted to SEK 15.4 million (15.1 million)1       Net sales amounted to SEK 9.4 million (9.7 million)       Operating income amounted to SEK -9.6 million (-12.6 million)       Net income amounted to SEK -11.3 million (-13.0 million)       Earnings per share amounted to SEK -0.36 (-0.43)       Cash at the end of the period amounted to SEK 1.5 million (5.1 million)   Full year of 2023 (Full year of 2022)         Total income amounted to SEK

Invitation to presentation of Ranplan’s H2 interim report 2023

Stockholm, Sweden, 7 Feb, 2024Ranplan Group AB is pleased to invite media, investors, shareholders and financial analysts to a video conference meeting from its office in the city of Stockholm. On this occasion, CEO Per Lindberg and CSO Jon Ullmark will present the report for the second half and the full-year of 2023. Those who want to participate online at this event should notify the company of their interest before 6pm CET on 15 Feb 2024 by sending an e-mail to joyce.wu@ranplanwireless.com (joyce.wu@ranplanwireless.com?subject=Invitation%20to%20presentation%20of%20Ranplan%E2%80%99s%

Per Lindberg has, via a wholly owned company, made public a cash offer to shareholders in Ranplan Group AB

2024-01-15 NOTE: The Swedish version of this press release takes precedence over any other representation, should any differences be found. Ranplan Group AB made public on 18th December 2023 that Per Linberg has increased his holdings in Ranplan Group AB (”Ranplan” or ”the Company”) corresponding to 54.8 percent of the total number of shares and votes in the Company and that the threshold for a mandatory bid has been exceeded, according to the Takeover Rules for Certain Trading Platforms published 1st January 2024 by the Stock Market Self-Regulation Committee (“the Takeover rules”).

Set-Off Issue Completed, triggering Mandatory Public Bid Rule (“Budpliktsregeln”) on Nasdaq First North

The Swedish Companies Registration Office (‘Bolagsverket’) has now approved the Set-Off Issue that Shareholders resolved to carry out at the EGM held in Stockholm on Friday 8 December 2023. As a result, Per Lindberg, who is the CEO, now owns 25,818,738 shares in Ranplan Group, corresponding to 54.80% of a total of 47,118,242 (each share represents one vote). The 30% threshold of all outstanding votes in the Company has thus been surpassed, entailing that the Mandatory Public Bid Rule (“Budpliktsregeln”) will come into effect. Per Lindberg will revert via a press release within the

Extraordinary General Meeting held in Ranplan Group AB

At the extraordinary general meeting in Ranplan Group AB (publ), reg. no. 559152-5315, held on 8 December 2023 in Stockholm, it was resolved that the proposed Set-Off Issue be carried out. The resolution was made in accordance with the proposal which has been made available before the extraordinary general meeting in accordance with applicable rules, see press releases Ranplan Group AB intends to implement a Set-Off Issue and Convening Notice for extraordinary general meeting in Ranplan Group AB, both published on 13 November 2023. Once the Set-Off Issue has been completed, subject to

CONVENING NOTICE FOR EXTRAORDINARY GENERAL MEETING IN RANPLAN GROUP AB

13 November 16:00 CET The board of directors of Ranplan Group AB, reg. no. 559152-5315, (the “Company”) publishes convening notice for extraordinary general meeting (‘EGM’) to be held on Friday 8 December 2023, at 3:30 pm, at Ranplan Group’s Office in Stockholm; Riddargatan 18, 1[st] floor. The board proposes that the EGM resolve on a Set-Off Issue, detailed in a separate press release. Notice etc.Shareholders who wish to participate at the general meeting must: (i)    on Thursday 30 November 2023, be registered in the share register kept by Euroclear Sweden AB (“Euroclear”); and

RANPLAN Group AB intends to implement a Set-Off Issue

The board of directors of Ranplan Group AB (publ) proposes a Set-Off Issue whereby debt be reduced by SEK 20.0 million. The board of directors of Ranplan Group AB, reg. no. 559152-5315, (the “Company”) intends to resolve on a Set-Off Issue whereby loans in the amount of SEK 20,000,000 be converted into 16,680,000 new shares. The conversion price at SEK 1.20 has been determined by the 60-Day volume-weighted average share price in the market between 11 September and 10 November 2023 after applying a premium of two-points-three percent (2.3%). Execution of the Set-Off Issue is

Go Green with Ranplan: Planning Sustainable Networks

Cambridge, UK, 31 October 2023 – Ranplan Wireless, a leading developer of software for wireless network planning, today announced new features to its software suite that empower businesses to embrace sustainability while optimizing network performance and preparing for the 6G era. Energy Consumption Planning: Building a Greener TomorrowIn an era where sustainability takes centre stage across all industries, Ranplan is committed to supporting the green movement with its network planning software. Designed to help businesses create eco-friendly wireless networks, the software allows

Ranplan Group AB – Interim Report Jan - Jun 2023

2023-08-24 08:00 CET The period in summary First half of 2023 (first half of 2022) · Total income amounted to SEK 11.6 million (13.8 million)1 · Net sales amounted to SEK 6.2 million (8.0 million) · Operating income amounted to SEK -14.2 million (-13.7 million) · Net income amounted to SEK -15.5 million (-13.7 million) · Earnings per share amounted to SEK -0.51 (-0.45) · Cash flow from operations amounted to -SEK 10.7 million (-13.5 million) · Cash at the end of the period amounted to SEK 11.6 million (3.9 million) Significant events in the first half of 2023

Invitation to presentation of Ranplan’s H1 interim report 2023

Stockholm, Sweden, 15 August 2023 Ranplan Group AB is pleased to invite media, investors, shareholders and financial analysts to a video conference meeting from its office in the city of Stockholm. On this occasion, CEO Per Lindberg and CSO Jon Ullmark will present the report for the first six months of 2023. Those who want to participate online at this event should notify the company of their interest before 6pm CET on 23 Aug 2023 by sending an e-mail to joyce.wu@ranplanwireless.com. On the morning of 24 Aug 2023, registered parties will receive an email with a link to the call.

Design Order of Significance

Stockholm, Sweden, 3 July 2023 Ranplan’s wholly owned subsidiary in the Americas has been contracted by one of the world’s foremost technology bellwethers (an existing customer of Ranplan’s software) to design to perfection a highly advanced 5G private wireless network. The work - all the essential design aspects of which take advantage of Ranplan’s leading suite of radio planning and workflow products - is destined to be carried out by internal and external Ranplan engineering expertise. The order, valued at around SEK 2.5 million, is expected to be substantial revenue recognised in the

Annual general meeting held in Ranplan Group AB (publ)

24 April 2023 - 17:30 CET Today, the annual general meeting of 2023 has been held in Ranplan Group AB (publ) (the “Company” or “Ranplan”). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website www.ranplanwireless.com). The annual general meeting resolved: 1. to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2022; 2. that the Company’s

Ranplan publishes the Annual Report for 2022

Cambridge UK, 3 April 2023 – Ranplan’s Annual Report for 2022 has been published. A copy of the document in English or Swedish is available under Investors/Financial on the company’s website, please see www.ranplanwireless.com/investors. For further information, please contact:Per Lindberg, CEOTel: +46 79 340 7592per.lindberg@ranplanwireless.comwww.ranplanwireless.com Certified AdviserFNCA Sweden AB, info@fnca.se, is the Company’s Certified Adviser at Nasdaq First North. The information was submitted for publication, through the agency of the contact person above, on 3

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