Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)

Group 1 - The Annual General Meeting (AGM) of ZetaDisplay AB took place on 25 June 2025, where key resolutions were passed regarding the financial year 2024 [1] - The income statement and consolidated income statement for 2024 were adopted, along with the balance sheet as of 31 December 2024, and the Board of Directors and managing director were discharged from liability for the financial year [1] - The AGM resolved that no dividend would be paid for 2024, and the company's results would be carried forward [2] Group 2 - The AGM re-elected existing Board members Matthew Peacock, Michael Comish, Nicholas Greatorex, Fredrik Lundqvist, Anders Olin, and Ashkan Senobari, and elected Rob Woodward as a new member and chairman [3] - The audit firm Öhrlings PricewaterhouseCoopers AB was re-elected as the auditor [3] Group 3 - The Chairman of the Board will receive remuneration of GBP 60,000, while no remuneration will be paid to other Board members [4] - The auditor's fee will be paid according to approved invoices and customary billing standards [4]