Announcement from Embracer Group's Annual General Meeting

The Annual General Meeting 2026 (the "AGM") of Embracer Group AB ("Embracer Group") was held today, 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 Embracer Group and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that no dividend would be paid to the shareholders and that the non-restricted equity, in total approximately SEK 21.7 billion would be carried forward. 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 The AGM resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of six directors without any deputy directors. The AGM resolved that the number of auditors shall