Information from Extraordinary General Meeting 2025 in Pricer AB

Pricer AB held an Extraordinary General Meeting (the “EGM”) on 19 August 2025. The following main decisions were made:
Board

The EGM resolved that the Board shall be composed of six (6) directors with no deputies. The EGM resolved to elect Giulia Nobili as new Board member for the period until the end of the next Annual General Meeting. Giulia Nobili shall not receive any board fee.

For more detailed information, please see the complete notice to the EGM at the company’s website, www.pricer.com.

For further information, please contact:

Magnus Larsson, President and CEO, +46 704