Hoodin Announces Extraordinary Shareholder Meeting

• Hoodin will hold an extraordinary general meeting in Malmö on November 25, 2026.
• Shareholders will vote on a rights issue of up to 48,003,400 shares at SEK 0.12 each, offering one new share per two held.
• The rights issue record date is November 27, 2026; subscriptions run from December 1 through December 15, 2026.
• A proposed capital reduction of up to SEK 624,044.20 would offset the rights issue’s capital increase without canceling shares.
• Proposed authorization covers shares, warrants or convertibles equivalent to 50% of outstanding shares at first use, valid until the next annual meeting.

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