Netel Holding held extraordinary shareholder meeting on merger plan

• Netel Holding held an extraordinary general meeting on Friday, Aug. 21, 2026, backing all board proposals.
• Shareholders endorsed the June 15, 2026 merger plan agreed with Infrea, clearing the vote stage but not confirming completion.
• Articles of association were amended to set share capital limits at SEK 1.25 million to SEK 5 million.
• Meeting authorized issuance of up to 119,585,679 shares as merger consideration to Infrea shareholders, subject to merger registration.
• Rights issue was ratified for up to 36,383,904 shares at SEK 3.5 each, alongside two directed overallotment issues for up to 21,428,571 shares.

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