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SHT Smart High-Tech Aktiebolag (publ), org.nr 556077-7434 ("Bolaget") har hållit extra bolagsstämma den 8 juli 2026. Nedan följer en sammanfattning av de beslut som fattades vid stämman. Emissionsbemyndigande Bolagsstämman beslutade att bemyndiga styrelsen att, under tiden fram till nästa årsstämma, vid ett eller flera tillfällen, med eller utan avvikelse från aktieägarnas företrädesrätt, besluta om nyemission av aktier, teckningsoptioner och/eller konvertibler.

Summary of terms in the Rights Issue Shareholders who were registered in the share register maintained by Euroclear Sweden AB on the record date, 7 July 2026, will receive one (1) unit right for each share held on the record date. One (1) unit right entitles the holder to subscribe for one (1) unit. One (1) unit consists of eight (8) shares, two (2) warrants of series TO6 and four (4) warrants of series TO7. The subscription price is SEK 0.80 per unit, corresponding to SEK 0.10 per share.

Sammanfattning av villkor i Företrädesemissionen Aktieägare som var registrerade i den av Euroclear Sweden AB förda aktieboken på avstämningsdagen den 7 juli 2026 erhåller en (1) uniträtt för per innehavd aktie på avstämningsdagen. En (1) uniträtt berättigar till teckning av en (1) unit. En (1) unit innehåller åtta (8) aktier, två (2) teckningsoptioner av serie TO6 och fyra (4) teckningsoptioner av serie TO7. Teckningskursen uppgår till 0,80 SEK per unit, vilket motsvarar 0,10 SEK per aktie.

Baseret på det seneste fald i grisepriser, og ændrede forventninger til priserne resten af 2026, samt tørke i Slovakiet og Ungarn, som forventes at reducere udbytterne på afgrøder med 25% i forhold til forventningerne, nedjusterer FirstFarms de tidligere udmeldte forventninger for 2026 med 45 mDKK, til et EBITDA i intervallet 15-65 mDKK og et EBIT på minus 55-5 mDKK. Afgrøderne i Rumænien står generelt meget godt, hvor FirstFarms har mere end 2.000 hektar under vanding.

Based on the recent decrease in pig prices, and changed expectations for prices throughout the year, and drought in Slovakia and Hungary, which is expected to reduce the crop yields by 25 % compared to the expectations, FirstFarms adjusts downwards the previous announced expectations for 2026 by 45 mDKK to an EBITDA in the level of 15 – 65 mDKK and an EBIT of minus 55 – 5 mDKK. The crops in Romania are in general good condition, where FirstFarms has more than 2,000 hectares under irrigation.

With reference to Section 30 of the Danish Capital Markets Act, Gubra has received notifications from The Capital Group Companies on July 6, 2026, regarding changes to its shareholding and voting rights position in Gubra. Following these notifications, The Capital Group Companies holds less than 5% of the share capital and voting rights in Gubra. The notifications were made by The Capital Group Companies, Inc. on behalf of affiliated investment management entities and funds under management.

Subscription commitments and underwriting undertakings With the newly entered top-down underwriting undertaking, the Rights Issue is now secured in writing to approximately 91.3 percent through subscription commitments and underwriting undertakings, whereby members of the Board of Directors as well as other existing shareholders have provided subscription commitments (with and without preferential rights) totaling approximately SEK 9.2 million, corresponding to approximately 19.4 percent of...