Summary of the Extraordinary General Meeting

At the Extraordinary General Meeting held today in Fable Media Group AB, the meeting resolved, in accordance with the proposal presented by the Board of Directors in the notice to the meeting, to approve the related party transaction whereby the company's majority shareholder guarantees in full the company's bonds against a guarantee fee corresponding to approximately SEK 2.5 million. The resolution was supported by all shareholders present.

The information was submitted for publication, through the agency of the contact person, on 04-07-2025 09:57 CET