Bulletin from the Annual General Meeting of Terranet AB on May 23, 2025

The annual general meeting of Terranet AB (the "Company") was held today, May 23, 2025, in Lund. The meeting resolved, with the required majority and in accordance with the board's proposal, on the following main resolutions. Adoption of the profit and loss account and balance sheet The annual general meeting resolved to adopt the income statement and balance sheet of the Company and the consolidated income statement and consolidated balance sheet. Allocation of profits The annual general meeting decided t ...