On 29 November 2024, an Extraordinary General Meeting in Nimbus Group AB (publ) (“Nimbus Group” or the “Company”) was held. The general meeting resolved on subsequent approval of the board of directors’ resolution to issue new shares. The general meeting was held at the Company’s premises in Gothenburg and by way of postal voting. All resolutions were passed in accordance with the board of directors’ proposals as presented in the notice convening the Extraordinary General Meeting.