At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers Annika Falkengren and Ralph Haupter and elected Björn Rosengren and Tomas Eliasson as ordinary board members. John Brandon and Brett Watson have declined re-election. Ola Rollén was re-elected Chairman of the Board and Björn Rosengren was elected Deputy Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,

NIBE Industrier AB (publ) will publish its Interim Q1 report on Thursday, May 15, 2025, at 08:00 AM (CET). In connection with the release of the report, the Company will hold a teleconference and webcast presentation for investors and analysts.

• Net sales amounted to SEK 312.8 (357.6) million, which corresponds to a growth of -12.5 (-0.3) %. • Operating result before amortizations and depreciations (EBITDA) decreased...