SkiStar AB (publ) publishes the Annual and Sustainability Report for the financial year 2024/25 on SkiStar’s web page, https://investor.skistar.com/en. The Swedish Annual Report 2024/25 is also available on SkiStar's website in European Single Electronic Format (ESEF). This information is information that SkiStar AB is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication, through the agency of the contact persons set out below, at 19 November 2025, 07. ...

Core Points - SkiStar AB will hold its Annual General Meeting (AGM) on December 13, 2025, at 2 pm CET in Lindvallen, Sälen [1] - Shareholders must be registered in the share register by December 5, 2025, and register their intention to participate by December 9, 2025 [2] - Shareholders can vote in person, by proxy, or through advance voting [3][5] Participation and Registration - Shareholders must provide their name, personal identity number, and contact details when registering [2] - Nominee shareholders must temporarily re-register their shares in their own names to participate [4] - Advance voting can be done electronically or via mail, with a deadline of December 9, 2025 [5][7] Agenda and Proposals - The AGM agenda includes the election of the Board of Directors, approval of financial statements, and resolutions regarding dividends [11][12] - The Nomination Committee proposes a total fee of SEK 3,119,000 for the Board of Directors, with specific allocations for the chairman and committee members [15] - The Board of Directors proposes a dividend of SEK 3.00 per share, totaling SEK 235,128,168, with a record date of December 16, 2025 [22] Board of Directors and Auditor - The Nomination Committee proposes the re-election of seven members to the Board of Directors [14][16] - Deloitte AB is proposed to be re-elected as the auditor for one year [21] Authorizations - The Board of Directors seeks authorization to issue new shares, not exceeding 10% of total shares, to finance future investments [25][26] - The Board also seeks authorization for the acquisition and sale of the Company's own shares, with specific conditions regarding the maximum holding [29][30] Company Overview - SkiStar AB operates ski resorts in Sweden and Norway, focusing on creating memorable mountain experiences and sustainable destinations [39]