Announcement from Asmodee Group's annual general meeting

The annual general meeting 2026 (the "AGM") of Asmodee Group AB ("Asmodee") was held today on 24 September 2026 in Karlstad and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Asmodee and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that a dividend of EUR 0.17 per share is distributed to the shareholders and that the remaining non-restricted equity, in total approximately EUR 19 billion would be carried forward. The dividend is to be distributed in four tranches as set out below. Discharge from liability The directors of the board and the CEO were discharged from liability for the financial year 2024/2025. Election of the board of directors, auditor and remuneration The AGM resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of seven dire