Annual General Meeting 2026 Platzer Fastigheter Holding AB (publ)

The members of the Board of Directors and the CEO were granted discharge from liability for 2025.

In accordance with the Nomination Committee's proposals, the AGM resolved that the Board of Directors shall consist of seven members with no deputy members. Henrik Forsberg Schoultz was re-elected as Chairman of the Board. Anders Jarl, Ricard Robbstål, Anneli Jansson, Maximilian Hobohm and Ulrika Danielsson were re-elected as members of the Board and Cecilia Widegren was elected as a new member of the Board. It was decided in accordance with the Nomination Committee's proposal that fees to the Chairman of the Board shall be paid with SEK 550,000 and for other members with SEK 250,000 each, and SEK 75,000 to the Chairman of the Risk and Audit Committee and a fee of SEK 37,500 shall be paid to other members of the Risk and Audit Committee. No additional remuneration is paid for other committee work.

The AGM resolved to reappoint registered public accounting firm Öhrlings PricewaterhouseCoopers AB (PwC) as auditor of the company until the end of the next AGM. PwC has announced that authorised public accountant Johan Rippe will continue to be appointed Auditor in Charge. In accordance with the Nomination Committee's proposal, it was decided that fees to the auditor shall be paid according to an approved invoice.

The AGM passed a resolution on the policies for the appointment of the Nomination Committee. The composition of the Nomination Committee must be made public not later than six months before the Annual General Meeting in 2027 and must consist of the Chairman of the Board and representatives of the three largest shareholders in terms of votes at the end of the second quarter of 2026.

The AGM approved the Board's proposal for guidelines on remuneration of senior management and the Remuneration Report was approved.

In accordance with the Board's proposal, the AGM resolved to authorise the Board of Directors to decide, before the next AGM, on purchase and transfer of the company's own shares. The maximum number of Class B shares authorised to be purchased is the number of shares that ensures that the total holding of own Class B shares following acquisition does not exceed 10 per cent of all registered shares in the company. Transfer of shares may take place through trading on Nasdaq Stockholm or another regulated marketplace or in another way with deviation from the shareholders' preferential rights to third parties in connection with property or company acquisitions.

The AGM authorised the Board to decide, before the next AGM, on one or more occasions and with or without preferential rights for shareholders, on a new issue of Class B shares corresponding to not more than 10 per cent of the share capital.

The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, on a long-term share incentive plan in the form of options for repurchased Class B shares to senior executives and certain key employees. The plan comprises a maximum of 165,000 options.

Platzer Fastigheter Holding AB (publ)

For further information, please contact:
Johanna Hult Rentsch, CEO, +46 (0)709 99 24 05
Jakob Nilsson, CFO, +46 (0)707 84 83 51

The information was submitted for publication on 24 March 2026 at 18:00 CET.

Platzer Fastigheter Holding AB (publ) owns and develops commercial properties in Gothenburg with a value of SEK 30 billion. Platzer is listed on Nasdaq Stockholm, Mid Cap.