Communiqué from the extraordinary general meeting of Smoltek Nanotech Holding AB (publ)

This press release is an English version of the previously published Swedish version, which has interpretive precedence.

Smoltek Nanotech Holding AB (publ) (“Smoltek” or “the Company”) held an extraordinary general meeting today, July 15, 2025, at the premises of MAQS Advokatbyrå at Masthamnsgatan 13 in Gothenburg. The chairman of the meeting was attorney Fredrik Brusberg.Smoltek Nanotech Holding AB (publ) (“Smoltek” or “the Company”) held an extraordinary general meeting today, July 15, 2025, at the premises of MAQS Advokatbyrå at Masthamnsgatan 13 in Gothenburg. The chairman of the meeting was attorney Fredrik Brusberg.

The following main decisions were made at the Annual General Meeting:

Approval of a directed new share issue against payment by set-off

The meeting resolved, in accordance with the board's proposal, to approve the board's decision of June 26, 2025, which was announced on the same day, regarding a directed new issue of shares against payment by set-off.

The Board's full proposal is available on the company's website: www.smoltek.com/investors/sv/extra-bolagsstamma-2025 (web page in Swedish only).