Information and documents for the Annual General Meeting of Shareholders of Grigeo Group AB to be held on 28th April 2025 – the Board of the Company proposes to pay EUR 0.06 dividend per share for the year 2024

Core Points - The Board of Grigeo Group AB has decided to present audited annual financial statements for the year ended 31 December 2024 at the Annual General Meeting of Shareholders scheduled for 28 April 2025 [1] - The Supervisory Board has proposed to approve the Company's Remuneration report and to distribute a profit of EUR 7,884 thousand for the year 2024, equating to EUR 0.06 per share [3] Financial Statements - The consolidated management report and financial statements for the year 2024 have been prepared in accordance with International Financial Reporting Standards and are published in European Single Electronic Format (ESEF) [3] - Additional documents provided include the management report, sustainability report, and financial statements in PDF format [3] Profit Distribution - The Board proposes to allocate EUR 7,884 thousand to dividends for the year 2024, which translates to EUR 0.06 per share [3] Governance Documents - Draft Articles of Association and the Company's remuneration policy have been prepared for approval at the upcoming General Meeting [3][4] - Draft decisions proposed by the Board are also included for consideration [3]