Moment Group Publishes 2025 Corporate Governance Report

• Moment Group's 2025 governance report disclosed a departure from Sweden's corporate governance code over board independence from major shareholders.
• Only Tina Tropp Jerresand among five directors was independent of major shareholders, below the code's minimum of two.
• The nomination committee considered the current board composition most appropriate given the ownership structure and need for relevant expertise.
• Shareholders authorized share issuance of up to 10% of share capital and voting rights until the next annual meeting.
• Dividend policy targets at least 30% of net profit, subject to financial capacity, expansion plans and bond terms.

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