Bulletin from the Extraordinary General Meeting of NAXS AB (publ) on 8 September 2025

At the Extraordinary General Meeting of NAXS AB (publ) on 8 September 2025, the Meeting resolved as follows

Amendment of investment mandate and resolution on extraordinary dividend

• The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to amend the Company’s investment mandate to enable an orderly liquidation process of its existing portfolio assets.
• The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to pay an extraordinary dividend to the shareholders in an amount of SEK 16 per share, totalling approximately SEK 177.2 million. The record date for the right to receive dividend is Wednesday 10 September 2025 and the dividend will be distributed by Euroclear Sweden AB on Monday 15 September 2025.

Contact

Børge Johansen, acting CEO

Telephone: +47 414 14 444

The information was submitted for publication, through the agency of the contact person set out above, at 13.00 CET on 8 September 2025.