Fastator announces extraordinary shareholders meeting

• Fastator will hold an extraordinary general meeting in Stockholm on Nov. 9, 2026.
• Shareholders will vote on board fees, including a proposal to remove the SEK 3,600,000 special assignment fee budget.
• Meeting to consider board changes, including replacing Per von Wowern with Thomas Johnsson, appointing Michael Derk as chair.
• Vote planned to tighten the share-issue mandate, capping issuances or conversions at 10% of shares on first use.
• Shareholders will also elect a new auditor.

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. Aktiebolaget Fastator (publ) published the original content used to generate this news brief on October 14, 2026, and is solely responsible for the information contained therein.