Dustin Proposes Buyback of Up to 20,915,000 Shares for 2027 Incentive Plan

• Dustin Group's board proposes no dividend at the next annual general meeting, with all available profits carried forward.
• Shareholders will vote on a 2027 performance share plan covering up to 20,915,000 ordinary shares for approximately 41 executives and key employees.
• The board recommends repurchasing up to 20,915,000 ordinary shares to fund the plan, replacing the previous Class C share issuance approach.
• Shareholder Linus Stockelberg separately proposes buyback authorization allowing treasury holdings of up to 10% of all shares.
• The nomination committee recommends Anders Slettengren's election, six directors' re-election and Tomas Franzén's continuation as chairman; Morten Strand declined re-election.

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: 20261110:BIT:7316:0) on November 10, 2026, and is solely responsible for the information contained therein.