Bulletin from BTS Group AB's Annual General Meeting

Dividend Approval - The Annual General Meeting approved a dividend of SEK 6.10 per share, to be paid in two installments of SEK 3.05 each [1] - The record date for the first payment is May 20, 2025, with the payment expected on May 23, 2025; the second payment will have a record date of November 18, 2025, and is expected on November 21, 2025 [1] Board Discharge and Remuneration - The Annual General Meeting discharged the Board of Directors and the CEO from liability for the financial year 2024 and approved the remuneration report for 2024 [2] - Total remuneration for board members is set at SEK 1,895,000, with specific amounts allocated to the Chairman, other board members, and the Deputy Board member [3] Board Elections - Mariana Burenstam Linder, Stefan Gardefjord, Reinhold Geijer, and Anna Söderblom were re-elected as ordinary board members; Henrik Ekelund was re-elected as Chairman, and Olivia Ekelund as Deputy Board member [3] - Ernst & Young was re-elected as auditor for the period until the end of the next Annual General Meeting [3] Share Issuance and Acquisition Authorization - The Board of Directors was authorized to issue shares or convertibles, up to a maximum of 1,200,000 class B shares, for company acquisitions [4] - The Board was also authorized to acquire and transfer own shares, with specific conditions regarding the maximum percentage of shares that can be repurchased and the method of payment [5] Meeting Documentation - Complete minutes of the resolutions from the meeting will be available on the company's website by May 23, 2025 [6]