Announcement from Coffee Stain Group's annual general meeting

The annual general meeting 2026 (the "AGM") of Coffee Stain Group AB ("Coffee Stain") was held today on 24 September 2026 in Karlstad 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 and the balance sheet in Coffee Stain and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that a dividend of SEK 0.68 per share to the shareholders and that the remaining non-restricted equity, in total approximately SEK 2.6 billion, would be carried forward. The dividend is proposed to be distributed in four tranches as set out below. Discharge from liability The directors of the board and the CEO were discharged from liability for the financial year 2025/2026. Election of the board of directors, auditor and remuneration and adoption of new principles for the nomination committee The AGM resolved, in accordance with the nomination commit