Extraordinary General Meeting in Better Collective - proposal approved to cancel 5.17% of share capital

Regulatory release no. 1/2026

At the extraordinary general meeting, the shareholders approved: 

• the proposal from the Board of Directors on reduction of the Company’s share capital by cancellation of treasury shares; and 
• the proposal on authorisation to the Chair of the meeting.

Re. Proposal on reduction of the Company’s share capital by cancellation of treasury shares.
The proposed reduction of the Company’s share capital by a nominal amount of EUR 32,040.20 by cancellation of 3,204,020 treasury shares of EUR 0.01 each, equal to approximately 5.17% of the Company’s total share capital, was adopted. The purpose of the reduction is to cancel a part of the Company’s treasury shares, cf. section 188 of the Danish Companies Act. All treasury shares subject to cancellation have been acquired over Nasdaq Stockholm, meaning that the number of the Company’s shares that are tradeable on Nasdaq Stockholm will be reduced accordingly. 

Reference is made to the Company’s notice to convene the extraordinary general meeting, cf. regulatory release 61/2025 of 17 December 2025. The share capital reduction will be completed, and the new articles of association will be finally registered with the Danish Business Authority, upon expiry of the four weeks’ time limit in accordance with section 192(1) of the Danish Companies Act. 

Copenhagen, 9 January 2026
Board of Directors of Better Collective A/S