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Bulletin from Annual General Meeting 2026 of Rugvista Group AB (publ)

Resolutions at Annual General Meeting May 21, 2026  The Annual General Meeting of Rugvista Group AB (publ) was held today, Thursday May 21, 2026, in the Company’s premises at Lodgatan 11 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the following principal resolutions were passed. Adoption of income statements and balance sheets The General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet.

Rugvista Group AB (publ) – publishes interim report for January – March 2026

Good growth in a changing world First quarter · Net revenue increased to SEK 212.0 (197.0) million, corresponding to an increase of 7.6% (12.0%). · Organic net revenue growth was 12.5% (12.3%). · The gross margin improved to 64.9% (64.0%). · Operating profit amounted to SEK 23.9 (27.2) million and the operating margin was 11.3% (13.8%). · Profit for the period amounted to SEK 18.4 (22.2) million. · Net cash / (net debt), adjusted for leasing debt, amounted to SEK 235.0 (222.1) million. · Earnings per share before and after dilution amounted to SEK 0.88 (1.07). ·

Rugvista appoints Gustaf Arlid as new CFO

Rugvista Group AB (publ) has today appointed Gustaf Arlid as the company’s new Chief Financial Officer (CFO) and he will assume the position no later than 1 November 2026. Gustaf Arlid joins from Bygghemma Nordics, part of the BHG Group, where he serves as CFO. He has experience from finance roles and senior positions in business and finance at Bygghemma Nordics and Findus, as well as serving as Manager at Deloitte. Gustaf holds a Master of Science in Business and Economics from Lund University. “I am very pleased to welcome Gustaf as CFO of Rugvista. He brings broad and relevant

Notice of Annual General Meeting in Rugvista Group AB (publ)

The shareholders of Rugvista Group AB (publ), Reg. No. 559037-7882, are invited to attend the Annual General Meeting, to be held on Thursday May 21, 2026 at 11:00 at the Company’s premises at Lodgatan 11 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 10:30. The Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provisions in Rugvista Group AB’s articles of association. Right to participate and notification Participation at the meeting venue A

Rugvista Group AB (publ) – publishes Annual and Sustainability Reports for January–December 2025

The Board and CEO hereby present the 2025 Annual and Sustainability Reports for Rugvista Group AB (publ). The Annual Report for 2025 includes the company’s Sustainability Report and the Corporate Governance Report. The reports will be available on the company’s website as of today: www.rugvistagroup.com/en/investors/reports-and-presentations/.   Contact information Ebba Ljungerud, CEOJoakim Tuvner, CFOInvestorRelations@rugvistagroup.com Certified advisor FNCA Sweden AB  About Rugvista Rugvista is one of Europe’s leading “direct-to-consumer” e-commerce players

Rugvista Group AB (publ) – publishes Year-end report for January – December 2025

Solid growth during the peak season Fourth quarter · Net revenue amounted to SEK 270.3 (245.9) million, corresponding to an increase of 9.9% (5.4%). · Organic net revenue growth was 15.3% (4.9%). · Gross margin amounted to 63.1% (62.1%). · Operating profit increased to SEK 32.2 (29.3) million, and the operating margin was 11.9% (11.9%). · Profit for the period amounted to SEK 26.4 (24.1) million. · Earnings per share, before and after dilution, amounted to SEK 1.27 (1.16). · The number of orders totaled 128.7 (118.6) thousand, corresponding to an increase of 8.5% (

Rugvista Group AB (publ) - presents updated financial targets

Updated financial targets Rugvista’s strategic framework and financial targets were adopted in connection with the company’s listing in 2021. During 2025, the company has reviewed and updated the framework to clarify Rugvista’s direction and to guide us in our mission: - We help people to a home they love. In this context, the Board of Directors has decided on updated financial targets that reflect the company’s development and plans going forward. “2025 was a strong year with organic growth of 16.3% and an operating margin of 10%. It was a year in which we saw the benefits of our

CFO Joakim Tuvner is leaving Rugvista

Joakim Tuvner, CFO, has today announced that he has decided to leave Rugvista. Joakim Tuvner will remain in his position until no later than 11 September 2026. “I would like to thank Joakim for his time at Rugvista, where he has made valuable contributions both through his extensive experience and expertise, and through his leadership and as a person. Joakim has been an important part of Rugvista and the journey the company has made, and he will be greatly missed. We wish him all the best in his new everyday life as a retiree,” says CEO Ebba Ljungerud. The process to recruit a new CFO

Rugvista Group AB (publ) – Nomination Committee ahead of 2026 Annual General Meeting appointed

Shareholders in Rugvista have been invited to participate in the nomination committee in accordance with the instructions adopted by the Annual General Meeting, whereupon two shareholders have expressed their desire to appoint a representative to the nomination committee. The nomination committee appointed ahead of Rugvista’s Annual General Meeting 2026 has the following composition:  · Gunnar Mattsson (representative of madHat AB, and chairperson of the Nomination Committee) · Niclas Röken (representative of Alcur Fonder) · Martin Benckert (chairperson of Rugvista’s Board of

Rugvista Group AB (publ) – publishes Interim Report for January – September 2025

Continued growth in a strong quarter Third quarter · Net revenue amounted to SEK 166.6 (144.8) million, corresponding to an increase of 15.1%        (-9.3%). · Organic net revenue growth was 18.4% (-7.1%). · The gross margin amounted to 63.4% (62.4%). · Operating profit increased to SEK 11.9 (9.0) million, and the operating margin was 7.2% (6.2%). · Profit for the period amounted to SEK 8.5 (7.9) million. · Earnings per share, before and after dilution, amounted to SEK 0.41 (0.38). · The number of orders was 80.6 (67.5) thousand, corresponding to an increase of 19.

Ebba Ljungerud appointed as CEO of Rugvista

The Board of Directors of Rugvista Group AB (publ) has today appointed Ebba Ljungerud as CEO and Group CEO of Rugvista. Ebba Ljungerud has served as acting CEO since October 2024 and assumes the role of permanent CEO as of today. In connection with this Ebba Ljungerud will also step down from her position as a member of the Board. Ebba Ljungerud has been a member of Rugvista’s Board of Directors since May 2023, a position she now leaves in conjunction with her new assignment as CEO. Ebba Ljungerud brings extensive experience from both board positions - including at Cannuci, Goals, Nelly

Rugvista Group AB (publ) – publishes Interim Report for January – June 2025

Strong quarter in a continued changing environment Second quarter · Net revenue was SEK 150.5 (128.4) million, corresponding to an increase of 17.2% (-0.5%). · Organic net revenue growth was 22.3% (-1.0%). · The gross margin amounted to 62.5% (63.0%). · Operating profit increased to SEK 7.1 (2.4) million and the operating margin was 4.7% (1.8%). · Profit for the period amounted to SEK 5.5 (2.6) million. · Net cash / (net debt) adjusted for IFRS 16 amounted to SEK 157.6 (154.5) million. · Earnings per share before and after dilution amounted to SEK 0.26 (0.12). ·

Bulletin from Annual General Meeting 2025 of Rugvista Group AB (publ)

Resolutions at Annual General Meeting May 21, 2025 The Annual General Meeting of Rugvista Group AB (publ) was held today, Wednesday May 21, 2025, in Mannheimer Swartling’s premises at Carlsgatan 3 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the following principal resolutions were passed. Adoption of income statements and balance sheets The General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated

Rugvista Group AB (publ) – publishes Interim Report for January – March 2025

Continued growth in a changing world First quarter · Net revenue was SEK 197.0 (175.9) million, corresponding to an increase of 12.0% (-2.4%). · Organic net revenue growth was 12.3% (-3.5%). · Gross margin improved to 64.0% (61.6%). · Operating profit increased to SEK 27.2 (20.0) million, and the operating margin amounted to 13.8% (11.4%). · Profit for the period amounted to SEK 22.2 (17.2) million. · Net cash / (net debt) adjusted for IFRS 16 amounted to SEK 222.1 (229.4) million. · Earnings per share before and after dilution amounted to SEK 1.07 (0.83). · The

Notice of Annual General Meeting in Rugvista Group AB (publ)

The shareholders of Rugvista Group AB (publ), Reg. No. 559037-7882, are invited to attend the Annual General Meeting, to be held on Wednesday May 21, 2025 at 11:00 at Mannheimer Swartling’s premises at Carlsgatan 3 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 10:30. The Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provisions in Rugvista Group AB’s articles of association. Right to participate and notification Participation at the meeting

Rugvista Group AB (publ) – publishes Annual and Sustainability Reports for January–December 2024

The Board and CEO hereby present the 2024 Annual and Sustainability Reports for Rugvista Group AB (publ). The Annual Report for 2024 includes the company’s Sustainability Report and the Corporate Governance Report. The reports will be available on the company’s website as of today: www.rugvistagroup.com/en/investors/reports-and-presentations/. Contact information Ebba Ljungerud, acting CEOJoakim Tuvner, CFOInvestorRelations@rugvistagroup.com Certified advisor FNCA Sweden AB  About Rugvista Rugvista is one of Europe’s leading “direct-to-consumer” e-commerce players

Nomination Committee’s proposal regarding Board of Directors of Rugvista Group AB (publ)

The Nomination Committee for Rugvista Group AB (publ) proposes an expansion of the Board to seven Board members, with no deputies, for resolution at the Annual General Meeting (AGM). Jennie Högstedt Björk is proposed as new Board member. All current Board members are proposed for re-election and Martin Benckert is proposed for re-election as Chairperson of the Board. The Board members proposed for re-election are Martin Benckert (member and chairperson since 2023), Ludvig Friberger (member since 2016), Magnus Dimert (member since 2018), Hanna Graflund Sleyman (member since 2022), Ebba

Rugvista Group AB (publ) terminates agreement on liquidity enhancement

Rugvista hereby announces that the company has terminated the agreement with Carnegie Investment Bank AB (publ) as liquidity provider. The purpose of the liquidity enhancement arrangement has been to promote the liquidity for the company’s shares, to reduce volatility and facilitate trading. Rugvista assesses that the current trade and liquidity in the share is good and that the benefit of a liquidity enhancement arrangement is limited. The liquidity enhancement arrangement ceases after the trading day February 28, 2025. Contact information Joakim Tuvner, CFOInvestorRelations@

Rugvista Group AB (publ) – publishes Year-end Report for January – December 2024

Positive signals in a continuously challenging market Fourth quarter · Net revenue amounted to SEK 245.9 (233.3) million, corresponding to an increase of 5.4% (14.3%). · Organic net revenue growth was 4.9% (9.3%). · The gross margin was 62.1% (60.3%). · Operating profit (EBIT) amounted to SEK 29.3 (29.4) million, and the operating margin was 11.9% (12.6%). · Profit for the period amounted to SEK 24.1 (24.3) million. · Earnings per share before and after dilution amounted to SEK 1.16 (1.17).  · The average NPS (Net Promoter Score) was 60 (64), and the average

Rugvista Group AB (publ) – Nomination Committee ahead of 2025 Annual General Meeting appointed

The Nomination Committee of Rugvista has been formed in accordance with the company’s instruction for the Nomination Committee as adopted by the Annual General Meeting. The Nomination Committee appointed for Rugvista’s 2025 Annual General Meeting has the following composition:  · Gunnar Mattsson (representative of madHat AB, and chairperson of the Nomination Committee) · Niclas Röken (representative of Alcur Fonder) · Carl Armfelt (representative of TIN Fonder) · Martin Benckert (chairperson of Rugvista’s Board of Directors)  The chairperson of the Board calls for the

Rugvista Group AB (publ) – publishes Interim Report for January – September 2024

Challenging market and comparables Third quarter · Net revenue was SEK 144.8 (159.6) million, corresponding to a decrease of -9.3% (24.7%). · Organic net revenue growth was -7.1% (14.1%). · The gross margin amounted to 62.4% (62.7%). · The operating profit amounted to SEK 9.0 (18.6) million, and the operating margin was 6.2% (11.7%). · The profit for the period was SEK 7.9 (15.2) million. · Earnings per share before and after dilution amounted to SEK 0.38 (0.73). · The average NPS (Net Promoter Score) was 62 (68), and the average Trustpilot rating was 4.7 (4.8).

Rugvista's iconic competition returns - design your own rug

Rugvista is hosting its 13th design competition and invites all design enthusiasts across Europe to submit their own rug designs. This year’s theme, Including the Odd Ones, encourages participants to push creative boundaries and reimagine the traditional rug by incorporating bold, unconventional shapes, patterns, and colours. [A person writing on a wall Description automatically generated] Rugvista’s design competition began in 2007, and some of the winning entries are still best-sellers on the webshop. The competition has become an innovative platform where participants have the

Changes to senior management – CEO Michael Lindskog leaves Rugvista

The Board of Directors of Rugvista Group AB (publ) has agreed with Michael Lindskog that he today leaves his assignment as CEO of Rugvista. The Board will now commence the process of appointing a new permanent CEO and has appointed Ebba Ljungerud, Board member of the company, as acting CEO effective today. “The Board would like to express its great thanks to Michael Lindskog, who has led the company through significant and important transitions in recent years. Among other things, Michael Lindskog was involved in shaping the company's long-term strategic plan and led the company’s

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