Bulletin from the Extraordinary General Meeting

Spectrumone AB’s Extraordinary General Meeting was held on October 31, 2023 at Vasagatan 10 in Stockholm.

Resolution to approve the divestment of the company's subsidiary Ampilio AB

The Annual General Meeting approved the the divestment of all shares held by the company in the subsidiary Ampilio AB, which includes the companies Coudify AB, Growth Ads Europe AB and The Trigger Company AB.

For further information contact:

Fredric Forsman
Chairman of the Board
 +46 73 978 78 44 
fredric@spectrumone.com

Certified Adviser:
Aktieinvest FK AB (556072-2596)
Box 7415 103 91 Stockholm
Telefon: +46 8 506 517 03
ca@aktieinvest.sewww.aktieinvest.se

About SpectrumOne AB

SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications platform suite. Offered in a SaaS online service shipping with rich market data from various professional providers, SpectrumOne provides a unique solution to many leading actors across industry segments in various countries. Enabling clients with fast and easy access to data insight and visualization coupled with powerful search, segmentation, and mapping features. SpectrumOne allows data to be quickly enabled and operationalized, driving activities from customer communication to data science supporting business analysis, strategy, and growth. All of which can be enabled the same day with immediate results. SpectrumOne´s headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Norway, Finland, Belgium and Spain.  SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm.

www.spectrumone.com