Press Release from the Annual General Meeting of Tree Partner Solutions AB (publ)

Gothenburg, 18 June 2026

Tree Partner Solutions AB (publ), reg. no. 559417-5514, held its Annual General Meeting on 17 June 2026 in Gothenburg.

At the Annual General Meeting, all items on the agenda were addressed, and below follows a summary of the principal resolutions adopted.

The Annual General Meeting resolved to adopt the presented income statement and balance sheet for the financial year 2025.

The Annual General Meeting further resolved, in accordance with the Board of Directors’ proposal, that all funds at the disposal of the Annual General Meeting shall be carried forward. No dividend shall be distributed.

The Annual General Meeting resolved to discharge the members of the Board of Directors and the Chief Executive Officer from liability for the financial year 2025, with the exception of Jakob E Saternus, who served as a member of the Board during the financial year and who was not granted discharge from liability.

Board of Directors, Special Class B Shareholder Representative and Auditor

The Annual General Meeting resolved that the Board of Directors shall consist of five members.

Olof Werner was re-elected Chairman of the Board.

Rickard Isaksson, Alina Lundberg and Magnus Kristiansson were re-elected as members of the Board of Directors.

Øivind Nilsrud was re-elected as Special Class B Shareholder Representative.

The Annual General Meeting also resolved to re-elect Peter Gårdström, Authorized Public Accountant, as the Company’s auditor.

Remuneration

The Annual General Meeting resolved that remuneration shall be paid to the Chairman of the Board in an amount corresponding to two price base amounts and to the ordinary members of the Board and the Special Class B Shareholder Representative in an amount corresponding to one price base amount each.

The Annual General Meeting further resolved that remuneration for the previous year shall be paid to the members of the Nomination Committee, with 0.5 price base amount to the Special Nomination Committee Member, who is also the convener, and 0.5 price base amount to be shared equally between the other two members.

Remuneration to the auditor shall be paid in accordance with approved invoice.

Nomination Committee

The Annual General Meeting resolved to re-elect the Nomination Committee. Mikael Johannison, Special Nomination Committee Member and Chairman, Per Gunnarsson and Ulf Nyberg were elected as members of the Nomination Committee.

Authorization for the Board of Directors to Resolve on Issuances

The Annual General Meeting resolved to authorize the Board of Directors, on one or more occasions until the next Annual General Meeting, to resolve on new issues of shares, warrants or convertibles against cash payment and/or with provisions for contribution in kind or set-off, and to thereby deviate from the shareholders’ preferential rights.

The authorization is limited to raising aggregate issue proceeds of not more than SEK 200,000,000.

Shareholder Motions

The Annual General Meeting considered a shareholder motion regarding alleged material omissions in the offering memorandum, including, among other things, demands for correction, an offer of repayment and confirmation documents. The motion was rejected by the Meeting.

The Annual General Meeting also considered a shareholder motion regarding transparency, shareholder communication and the TPS Shareholder Forum. The motion was rejected by the Meeting.

Information Following the Closing of the Annual General Meeting

Following the formal closing of the Annual General Meeting, information was provided and discussions were held regarding certain matters of significance to the Company. These matters were not subject to resolutions by the Annual General Meeting and are therefore not reported as resolutions of the Meeting.

The complete minutes of the Annual General Meeting will be made available to the shareholders in accordance with the Swedish Companies Act.

For Further Information, Please Contact

Tree Partner Solutions AB (publ)
E-mail: investor.relations@treepartnersolutions.com

About Tree Partner Solutions AB (publ)

Tree Partner Solutions AB (publ) is a Swedish public limited liability company with its registered office in Gothenburg. The Company’s address is c/o Entreprenörsgatan, Södra Larmgatan 2, SE-411 16 Gothenburg, Sweden.