Outcome of the control balance sheet for Rightbridge Ventures Group

Balance Sheet for Capital Adequacy Shows Equity Below Share Capital – Board Intends to Convene a Control Meeting

The Board of Directors of RightBridge Ventures Group AB (the “Company”) has, as communicated in a press release on 1 June 2025, assessed that the Company’s equity is less than half of its registered share capital. In light of this, the Board has decided to prepare a balance sheet for capital adequacy (kontrollbalansräkning) in accordance with the Swedish Companies Act. This balance sheet has subsequently been reviewed by the Company’s auditor.

The audited balance sheet, now presented to the Board, shows that the Company’s equity amounts to negative SEK 13,237,910. This confirms that the equity is below half of the registered share capital.

In view of this, the Board will convene a general meeting, which will serve as the first control meeting (kontrollstämma) in accordance with the Swedish Companies Act. A formal notice to the annual general meeting, which will also function as the first control meeting, will be published in a separate press release shortly.