Bulletin from the Annual General Meeting in Anoto Group AB (publ) on 15 July 2024

The Annual General Meeting (the (“AGM”) in Anoto Group AB (publ) (the ”Company”) has been held on 15 July 2024 and in particular the following decisions were resolved. Balance sheet, income statement and dividend The AGM resolved to adopt the balance sheet, income statement, consolidated balance sheet and consolidated income statement for 2023. Furthermore, it was resolved that no dividend will be distributed and that the unrestricted equity in the parent company shall be carried forward. The Board The AGM ...