Annual General Meeting 2026

Gränges’ 2026 Annual General Meeting will be held on Tuesday, May 12, 2026, at 3:30 PM CEST at GT30, Grev Turegatan 30, in Stockholm.

Participants

Shareholders who wish to have a matter considered at the Annual General Meeting should submit such requests seven weeks before the meeting at the latest.

Shareholders wishing to participate in the Annual General Meeting must:
1. be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Monday, May 4, 2026, and
2. have notified the Company of their intention to attend so that the notification is received by the Company no later than Wednesday, May 6, 2026.

Notification of attendance must be made in writing to: Gränges AB, “Annual General Meeting,” c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden.

When submitting the notification, shareholders must state their name (company name), personal identification number or company registration number, address, daytime telephone number, and any accompanying assistants. The information provided will be used solely for purposes related to Gränges’ Annual General Meeting.

Documents

Notice of the Annual General Meeting for Gränges AB
Power of Attorney
Postal voting form
Annual report and the auditor’s report regarding 2025
Remuneration Report regarding 2025
The Board of Directors' proposal for resolution on LTI programme for 2026 for senior managers
The Board of Directors' proposal for resolution on issue authorisation
The Board of Directors’ proposal for a resolution on a share buyback program
Statement from the Board of Directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act regarding the authorization to acquire own shares
Statement from the Board of Directors regarding the proposed dividend's justification pursuant to Chapter 18 Section 4 of the Swedish Companies Act
Auditor's report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
The Nomination Committee's proposals and reasoned statement
Terms for warrants

For further information, please contact

Anna Hedenberg
Investor Relations Director
anna.hedenberg@granges.com
Tel: +46 76 869 96 48