Information And Documents For The Annual General Meeting Of Shareholders Of Grigeo Group AB To Be Held On 30Th April 2026 The Board Of The Company Proposes To Pay EUR 0.05 Dividend Per Share For The Year 2025

2026-04-08 11:02:20

(MENAFN- GlobeNewsWire - Nasdaq) On 8^th April 2026 the Board of Grigeo Group AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of the Company which is to be held on 30^th of April 2026, the following information and documents:

The consolidated management report of the Company for the year 2025 (including the Remuneration report), the consolidated and separate financial statements of the Company for the year ended 31 December 2025, prepared in accordance with International Financial Reporting Standards.
1. 1. We would like to draw your attention, that the financial statements are published in European Single Electronic Format (ESEF) – the document in zip format is attached.
1. 2. Management report, sustainability report and financial statements (without independent auditor's report) are additionally provided in pdf format as a copy of published ESEF information.

The Board of the Company proposes to approve the presented draft appropriation of the Company's profit for the year 2025 and to allocate EUR 6 641 thousand to dividends (what makes EUR 0.05 per share).

Independent auditor's and sustainability auditor's reports.

Draft decisions as proposed by the Board of the Company.

General ballot paper.

The meeting of Supervisory Board, that was held on 8^th April 2026, has decided proposing the Annual General Meeting of Shareholders to approve the presented audited annual financial statements for the year ended 31 December 2025, assent to the Company's Remuneration report as well as to distribute the profit of the Company for the year 2025 as presented in the daft Appropriation of the Profit proposed by the Board of the Company.

Tomas Jozonis
Chief Executive Officer
+370 5 243 58 01

Attachments

2026-04-30 general meeting of Grigeo Group AB draft decisions
2026-04-30 ballot of general meeting of Grigeo Group AB
Grigeo Group AB draft appropriation of profit for year 2025_EN
Grigeo Group AB 2025 FS EN
abgrigeogroup-2025-12-31-en
PWC independent auditor's report on Grigeo Group AB financial statements_EN
GT sustainability auditor's report on Grigeo Group AB financial statements 2025_EN

MENAFN08042026004107003653ID1110958146

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