Logistri Fastighets AB: Bulletin from the Annual General Meeting of Logistri

The following resolutions were passed at the Annual General Meeting:

Adoption of accounts
The Annual General Meeting resolved to adopt the parent company's and the Group's income statements and balance sheets for the period 1 January 2024 to 31 December 2024.

Discharge from liability
The Annual General Meeting resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 2024.

Dividend
The Annual General Meeting resolved to distribute an amount of SEK 5.2 per share out of available earnings of SEK 506,046,007, corresponding to a dividend of SEK 38,142,000 in total. The dividend shall be paid at four times during the year with four equal instalments. This means that for each instalment, SEK 1.30 per share must be paid, i.e. a total of SEK 9,535,500. The record dates for payment of the dividend are 28 April 2025, 30 June 2025, 30 September 2025 and 30 December 2025 respectively.

Number of Board members
The Annual General Meeting resolved that the number of Board members shall be five with no deputies.

Election of Board of Directors and auditors
The Annual General Meeting resolved to re-elect Patrik von Hacht, Mattias Ståhlgren, Henrik Viktorsson, Helena Elonsson and Robin Englén as ordinary members. Henrik Viktorsson was elected Chairman of the Board. The auditing firm Ernst & Young Aktiebolag was elected as the company's auditor for the period until the next Annual General Meeting.

Fee
The Annual General Meeting resolved that fees to the Board of Directors shall be paid in a total amount of SEK 632,500 for the financial year, divided into SEK 172,500 to the Chairman of the Board and SEK 115,000 to the four other members. Fees to the auditor shall be paid in accordance with approved invoices.

Resolution on warrant program
The Annual General Meeting resolved to implement a warrant-based incentive program through the issue of warrants of series 2025/2029 to the Company, or a subsidiary designated by the Company, and approves the transfer of warrants to certain employees within the Group.

Resolution on authorization for the Board of Directors to resolve on a new issue of shares
The Annual General Meeting resolved to authorize the Board of Directors, with or without deviation from the shareholders' preferential rights, on one or more occasions until the next Annual General Meeting, to resolve on an increase of the company's share capital through a new issue of a maximum of 3,667,500 new shares in the company.

The issues shall be made at a market-based subscription price determined by the Board of Directors in consultation with the company's financial advisors, taking into account a market-based issue discount where applicable, and payment shall, in addition to cash payment, be made in kind or by set-off, or otherwise with conditions.

The Board of Directors, the CEO or a person otherwise appointed by the Board of Directors shall be authorised to make such minor adjustments and clarifications to the resolutions of the Annual General Meeting as may prove necessary in connection with the registration with the Swedish Companies Registration Office.