Core Insights - Orrön Energy AB will release its financial report for Q4 and the full year 2025 on February 18, 2026, at 07:30 CET, followed by a Capital Markets Day presentation at 14:00 CET [1] - The presentation will feature CEO Daniel Fitzgerald and CFO Espen Hennie discussing the report and future growth strategies, along with a Q&A session [1] Company Overview - Orrön Energy is an independent, publicly listed renewable energy company under the Lundin Group, with a focus on high-quality, cash flow-generating assets in the Nordics and growth opportunities in the UK, Germany, and France [2] - The company has significant financial capacity for further growth and acquisitions, supported by a major shareholder and a management team with a proven track record in successful business investments [2]

Orrön Energy AB (“Orrön Energy”) is pleased to announce the composition of the Nomination Committee for the 2026 Annual General Meeting (“AGM”) to be held on 1 April 2026. The Nomination Committee has been formed with the following members: Aksel Azrac (Nemesia S.à.r.l.)Richard Ollerhead (JNE Partners LLP)Sussi Kvart (Handelsbanken Fonder AB) At the Nomination Committee’s first meeting, Aksel Azrac was elected as Chair of the Nomination Committee. The Nomination Committee shall make recommendations to the 2 ...

Core Points - The Annual General Meeting (AGM) of Orrön Energy AB was held on May 5, 2025, where the income statements and balance sheets for the financial year 2024 were adopted, and no dividends were declared for that year [1] - The AGM approved the Remuneration Report prepared by the Board of Directors [2] - The AGM set the remuneration for the Board of Directors, with annual fees of EUR 60,000 for members, EUR 120,000 for the Chair, and additional fees for Committee members and Chairs [3] - Several members were re-elected to the Board of Directors, including Grace Reksten Skaugen as Chair, and Richard Ollerhead was elected as a new member [4] - Ernst & Young AB was re-elected as the auditor for the Company until the end of the 2026 AGM [5] - The AGM approved a long-term, performance-based incentive plan (LTIP 2025) for Group Management and key employees, with performance conditions based on share price growth and strategic targets [5] - The AGM authorized the Board of Directors to issue up to 28,500,000 new shares or convertible debentures for acquisitions or major investments and to repurchase shares not exceeding 10% of outstanding shares [5] - Orrön Energy is positioned as a renewable energy company with a focus on cash flow-generating assets in the Nordics and growth opportunities in various European markets [6]