ZETADISPLAY AB (publ) Year end Report 1 October – 31 December 2025 (Q4) Q4 year end report for ZetaDisplay AB (publ) is now available at the ZetaDisplay Investor relations web: ir.zetadisplay.com Malmö, 27 February 2026 This information is information that ZetaDisplay AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of Daniel Nergård, at 08:00 CET on 27 February 2026 - Full Q4 report attached and available at: h ...

Core Insights - ZetaDisplay AB has published its Q3 Interim Report for January to September 2025, which is available on their investor relations website [1] - The company is a leader in the digital signage market, with over 125,000 active installations across more than 50 countries [4] Company Overview - Founded in 2003 in Sweden, ZetaDisplay is recognized as a pioneer in digital signage software and solutions [3] - The company operates in eight European countries and the US, providing comprehensive digital signage solutions to various sectors [4] - ZetaDisplay has a turnover exceeding SEK 600 million and employs approximately 250 staff members [5] Business Operations - The company offers a proprietary software platform, digital business development, consulting services, and innovative digital signage solutions [4] - ZetaDisplay serves a diverse clientele, including many respected blue-chip brands and companies [4] - The company is owned by Hanover Investors, an investment company [5]

Company Overview - ZetaDisplay AB is a leading European corporation in the digital signage market, founded in 2003 in Sweden [3] - The company operates in eight European countries and the US, with over 125,000 active installations in more than 50 countries [3] - ZetaDisplay has a turnover exceeding SEK 600 million and employs approximately 250 staff members [4] Industry Position - ZetaDisplay is recognized as a pioneer in digital signage, providing innovative solutions and consulting services that influence millions of people daily across various environments [3] - The company is a preferred business partner for many respected blue-chip brands globally [3] Financial Reporting - The Q2 Interim report for April to June 2025 has been published, with full details available on the investor relations website [1][2] - The report was made public in compliance with the EU Market Abuse Regulation [2]

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]

Group 1 - The Extraordinary General Meeting (EGM) of ZetaDisplay AB took place on 23 June 2025 [1] - Board member Matthew Peacock was dismissed, and Rob Woodward was elected as a new board member [1] - The remaining board members were re-elected for the period until the next Annual General Meeting [1]

Core Insights - ZetaDisplay experienced significant growth in Q1 2025, with adjusted net sales increasing by 26.8% to SEK 159.6 million, driven by strategic acquisitions and 7% organic growth from global accounts [3][8] - The company was recognized as "Outstanding Company of the Year" at the 2025 Digital Signage Awards, highlighting its commitment to innovation and customer engagement [4] - A successful bond refinancing was completed, reflecting strong confidence from financial partners, alongside a new five-year contract with Ruter to modernize digital signage across 370 transit locations [5][8] Financial Performance - Adjusted recurring revenue rose by 9.9% to SEK 65.4 million, accounting for 41.0% of net sales [3][8] - Adjusted EBITDA increased to SEK 22.0 million, showcasing efficient scaling and cost control [3][8] - Gross margin decreased to 56.4%, down from 59.9%, indicating potential cost pressures [8] Strategic Developments - The transformation of operations in Germany is progressing, with a focus on adopting ZetaDisplay's Full-Service-Provider business model [6][8] - A new Managing Director has been appointed in the UK to enhance the Engage Suite platform and attract new customers [6] - The integration of Beyond Digital Solutions in the UK is expected to enhance the company's capability to deliver comprehensive services [8] Market Outlook - The company is optimistic about growth in areas such as hardware, analytics, AI, and retail media, positioning itself well for organic growth [7][8] - The focus remains on driving long-term value through innovation and operational excellence while maintaining cost management [8]

Core Viewpoint - ZetaDisplay AB has issued a senior secured bond loan of SEK 500,000,000 with a floating interest rate and has applied for listing on Nasdaq Stockholm [1][2]. Group 1: Bond Issuance Details - The bond loan was issued on April 4, 2025, and will mature on April 4, 2028 [1]. - The bonds carry a floating interest rate of STIBOR 3m + 6.50% per annum [1]. Group 2: Listing and Regulatory Compliance - The company has applied for the bonds to be listed on the Corporate Bond list at Nasdaq Stockholm, with the first day of trading set for May 26, 2025 [1]. - A prospectus has been prepared and approved by the Swedish Financial Supervisory Authority, in compliance with the Financial Instruments Trading Act [2]. Group 3: Public Disclosure - The information regarding the bond issuance is made public in accordance with the EU Market Abuse Regulation [3]. - The announcement was submitted for publication at 13:00 CEST on May 26, 2025 [3].