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Financial Reports.

Financial Calendar.

Interim report Q4 '25 - 6 Feb 2026

Annual report FY '25 - 19 Mar 2026

Annual General Meeting - 06 May 2026

Interim report Q1 '26  - 24 Apr 2026

Interim report Q2 '26 - 15 Jul 2026

Interim report Q3 '26 - 03 Nov 2026

Interim report Q4 '26 - 12 Feb 2027

Financial Governance.

Name Position Year of birth Elected Shares in Flat Capital Independent to major shareholders Independent in relation to the company and the company management
Sebastian Siemiatkowski Chairman of the Board 1981 2021 4 259 329 A-shares in person and 136 657 667 A- resp. 271 692 425 B-shares through Double Sunday IV AB No No
Amaury de Poret Interim CEO, Board member 1971 2021 700 000 class B-shares, 91 061 warrants of series 2021/2026:S and 80 194 of series 2023/2026:S and 114 000 RSUs through LTIP 2026 Yes Nej
Charlotte Runius Board member 1982 2021 75 000 class B-shares, 91 061 warrants of series 2021/2026:S and 80 194 of series 2023/2026:S and 57 000 RSUs through LTIP 2026 Yes Yes
Dr. Marcelo Carvalho de Andrade Board member 1958 2021 91 061 warrants of series 2021/2026:S and 80 194 of series 2023/2026:S and 57 000 RSUs through LTIP 2026 Yes Yes
Johan Söör Board member 1980 2026 57 000 RSUs through LTIP 2026 Yes Yes
Rickard El Tarzi CEO 1986 n.a 425 000 RSUs and 1 350 000 PSUs through LTIP 2026 n.a n.a
Antonio Melani CFO 1995 n.a 10 666 class B-shares, 320 777 warrants of series 2021/2026:S and 80 194 of series 2023/2026:S and 255 000 RSUs and 810 000 PSUs through LTIP 2026 n.a n.a

At the 2026 Annual General Meeting it was resolved to elect the registered audit company BDO Mälardalen AB as the Company’s auditors for the period until the end of the Annual General Meeting 2026. The authorised public accountant Thomas Näsfeldt is the auditor-in-charge.

The company's annual report has been prepared in accordance with the Annual Accounts Act (1995:1554).

The interim report has been prepared in accordance with IAS 34 Interim Financial Reporting. The investment company’s accounts are prepared in accordance with the Annual Accounts Act and International Financial Reporting Standards (IFRS) as adopted by the EU. The parent company’s accounts are prepared in accordance with the Annual Accounts Act and RFR 2, Accounting for Legal Entities. The accounting principles app lied are consistent with the principles described in the annual report for 2025.

IPO and Capital raising

IPO 2021

Rights issue 2022

Rights issue 2023

Rights issue 2024

Rights issue 2025

Share

Shareholders

Owner No. of A-Shares No. of B-Shares Capital (%) Votes (%) Verified
Double Sunday IV AB* 136 657 667 271 692 425 82.0 92.8
2025-12-31
Sebastian Siemiatkowski 4 259 329 - 0.9 2.4
2025-03-31
Skogstornet AB - 9 374 145 1.9 0.5
2025-03-31
Avanza Pension - 7 840 959 1.6 0.4
2025-03-31
Musiara AB** - 2 750 000 0.6 0.2
2025-03-31
Iliakos AB - 2 500 000 0.5 0.1
2025-03-31
ABG Sundal Collier ASA - 2 099 000 0.4 0.1
2025-03-31
Nina Siemiatkowski - 1 887 989 0.4 0.1
2025-03-31
Karolina Tham Von Heidenstam - 1 573 558 0.3 0.1
2025-03-31
Nowo Global Fund - 1 376 110 0.3 0.1
2025-03-31
Handelsbanken Liv Försäkring AB - 1 369 778 0.3 0.1
2025-03-31
Nordnet Pensionsförsäkring AB - 1 352 324 0.3 0.1
2025-03-31
Total 10 largest owners 140 916 996 303 816 288 89.3 97.0
2026-03-31
Other shareholders - 53 108 837 10.7 3.0
2025-12-31
Grand total 140 916 996 356 925 125 100.0 100.0
2025-12-31

The Company’s Certified Adviser is:

Augment Partners AB

www.augment.se

+46 8-604 22 55

info@augment.se

Important information about First North

Nasdaq First North Growth Market is a registered SME growth market, in accordance with the Directive on Markets in Financial Instruments (EU 2014/65) as implemented in the national legislation of Denmark, Finland and Sweden, operated by an exchange within the Nasdaq group. Issuers on Nasdaq First North Growth Market are not subject to all the same rules as issuers on a regulated market, as defined in EU legislation (as implemented in national law). Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in an issuer on Nasdaq First North Growth Market may therefore be higher than investing in an issuer on the main market. All issuers with shares admitted to trading on Nasdaq First North Growth Market have a Certified Adviser who monitors that the rules are followed. Nasdaq Stockholm approves the application for admission to trading.

IR contact

Rickard El Tarzi, CEO

+46 (0)73 622 38 71

ret@flatcapital.com