Dustin Group Announces Annual General Meeting

• Dustin Group will hold its annual general meeting on December 16, 2026, at Agdas Sthlm in Stockholm.
• The board proposes no dividend for fiscal 2025/26, retaining all available earnings.
• Shareholders will vote on PSP 2027, covering up to 20,915,000 ordinary shares, with matching share repurchases proposed to secure delivery.
• A separate shareholder proposal seeks buyback authorization until the next annual meeting, capped at total treasury holdings of 10%.
• Board proposals include electing Anders Slettengren, reelecting six directors and retaining Tomas Franzén as chairman.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Dustin Group AB published the original content used to generate this news brief via Cision (Ref. ID: 202611100935BITN____UKPR__SV_20261110-BIT-7313-0) on November 10, 2026, and is solely responsible for the information contained therein.