Based in Borlänge, E-Mobility specializes in all types of charging infrastructure, electrical installations and solar energy solutions, servicebinstallations,, property owners, private individuals and the public sector. Through the new framework agreement, the company has been commissioned to deliver turnkey solutions covering design and engineering, electrical installations, civil works, cable installation and adaptations to existing electrical infrastructure.

In addition to the charging infrastructure itself, the solutions also include preparations for features such as load balancing, connected systems, payment solutions and other services that enable efficient operation and use of the facilities. The Swedish Transport Administration will call off additional services and installations as needed throughout the contract period.

“This is an important milestone for us. Being awarded a framework agreement with the Swedish Transport Administration is a strong endorsement that our services are both competitive and quality assured. The Swedish Transport Administration is making a significant investment in electrification, and we are proud that E-Mobility has been entrusted to contribute to that development. We look forward to building a long-term partnership with an important public sector organization by delivering charging solutions that meet future demands for both performance and user experience,” says Martin Göteson, CEO of E-Mobility.

The framework agreement enables the Swedish Transport Administration to procure assignments on an ongoing basis throughout the contract period. Installations will be carried out at multiple locations across Sweden as the authority’s charging infrastructure needs continue to evolve.

Through this agreement, E-Mobility further strengthens its position within charging infrastructure and continues to contribute to Sweden’s transition towards a more electrified transport system. The company’s comprehensive offering, covering everything from planning and engineering to completed turnkey facilities, meets the growing demand for resilient and scalable charging infrastructure among both public and private sector clients.

Takbyrån i Alingsås is an established roofing contracting company with specialist expertise in waterproofing, roofing, roof service and solar energy. The company works with both public and private clients and focuses on quality, safety and long-term customer relationships.

The new framework agreement for the company means that Takbyrån will perform roofing services at, among other things, schools, preschools, homes and business premises within the City of Borås. The assignment includes both cardboard roofs and PVC-based waterproofing systems as well as associated self-inspections, waterproofing protocols and work environment management.

The framework agreement creates the conditions for long-term cooperation and means that assignments will be called off continuously during the agreement period based on the municipality’s needs.

“This is a strategically important agreement for us. The City of Borås places high demands on documentation, work environment, safety and professional execution, and we are proud to have been entrusted with being one of the municipality’s partners in roofing. We look forward to a long-term collaboration where we will contribute with sustainable and safe roof solutions for the municipality’s properties,” says Andreas Nordström, CEO of Takbyrån i Alingsås.

NP Gruppen is an established roofing and façade company with over 50 years of experience in the industry. The company’s offering includes both roofing and façade contracts, with particular strength in sheet metal, waterproofing, roof painting and service and maintenance. They work with all types of roofs and have a clear focus on quality, high competence and long-term customer relationships, often within framework agreements.

The current assignment for the public housing company Svenska Bostäder involves the demolition and recycling of existing old roofing materials and the restoration of the roofs in their entirety, including safety management of asbestos. NP Gruppen then carries out the relaying with new underlay cardboard and a new metal roof. Each roof covers about 600 square meters, with a total roof area of about 1,800 square meters. The assignment also includes responsibility for applying for the necessary permits, scaffolding work, establishment and other elements that belong to the project.

“This is a great project and an acknowledgement that we are an attractive supplier in public procurements. The fact that we have received the trust of Svenska Bostäder shows that our expertise in complex turnkey contracts is valued, and I am proud of our employees whose work and expertise make it possible for us to take on assignments like this. We look forward to carrying out the work in close collaboration with the client,” says Niklas Hofsten, CEO of NP Gruppen.

Adoption of the income statement and the balance sheet

The AGM resolved to adopt the income statement and the balance sheet in Soltech and the consolidated income statement and the consolidated balance sheet.

Allocation of profit

The AGM resolved that no dividend would be paid to the shareholders and that the year result would be carried forward.

Discharge from liability

The board of directors and the managing director were discharged from liability for the financial year 2025.

Election of remuneration, the board of directors, auditor and chairman of the board

In accordance with the nomination committee’s proposal, the AGM resolved that the remuneration to the board of directors is to be SEK 2,100,000 in total, excluding remuneration for committee work, and shall be paid to the board of directors in the following amounts:

• SEK 300,000 for each of the directors and SEK 600,000 to the chairman (same as previous year).

It was further resolved that the remuneration for committee work shall be paid in the following amounts:

• SEK 40,000 for each of the members and SEK 60,000 to the chairman of the audit committee (same as previous year); and
• If the board establishes other committees, the fee for each member shall be SEK 40,000 and the fee for the chairman of the committee shall be SEK 60,000 (same as previous year).

It was further resolved that the auditor shall be entitled to a fee in accordance with approved invoice.

In accordance with the nomination committee’s proposal, the AGM resolved that the board of directors shall consist of six directors. The AGM resolved that the number of auditors shall be one registered audit firm.

In accordance with the nomination committee’s proposal, Petteri Saarinen, Joachim Zetterlund, Stefan Ölander, Ove Anebygd, Jacob Langhard‑Rosencrantz and Thomas Mejdell were re-elected as directors of the board.

Petteri Saarinen was re-elected as chairman of the board.

Öhrlings PricewaterhouseCoopers AB was elected as the Company auditor. Öhrlings PricewaterhouseCoopers AB has announced that Claes Sjödin will continue to act as main responsible auditor.

Amendment of the articles of association

The AGM resolved, in accordance with the board of directors’ proposal, that the limits for the number of shares and share capital in the articles of association be changed from a minimum of 375,000,000 shares and a maximum of 1,500,000,000 shares, to a minimum of 625,000,000 shares and a maximum of 2,500,000,000 shares, and that the Company’s share capital be changed from a minimum of SEK 18,750,000 and a maximum of SEK 75,000,000 to a minimum of SEK 31,250,000 and a maximum of SEK 125,000,000.

Authorization for the board to issue shares, warrants and/or convertibles

The AGM resolved, in accordance with the board of directors’ proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue shares, warrants or convertibles with the right to subscribe for and convert for shares, respectively, with or without preferential rights for the shareholders, within the limits of the articles of association, to be paid in cash, in kind and/or by way of set-off.

For more information, please contact:

Leif Göransson, interim CEO, Soltech Energy Sweden AB
Mail: leif.goransson@soltechenergy.com

Pontus Andersson, interim CFO, Soltech Energy Sweden AB
Mail: pontus.andersson@soltechenergy.com

Soltech Energy Solutions offers complete solutions for advanced energy solutions such as large-scale battery parks and solar energy installations. The company’s offering includes engineering, design, construction and commissioning of large scale installations. After completion, long-term operation and maintenance agreements are often signed where Soltech manages and optimizes the energy assets for its customers.

The assignment for Copenhagen Energy involves long-term operation and maintenance responsibility for the function, availability and technical performance of the Ringsted and Vemmelev battery parks. This is done through preventive maintenance, real-time monitoring and continuous optimization in order to ensure stable production and protect the long-term value and profitability of the installation.

“The confidence to be entrusted with the operation and maintenance responsibility for some of Denmark’s largest battery parks is an important step for us and a “feather in the cap” for Soltech. It also confirms that our growing offering in the management of large-scale energy assets is competitive, both in Sweden and internationally. Now we look forward to ensuring optimal operation and profitability for Copenhagen Energy’s magnificent battery parks,” says Erik Uddman, Strategic Account Manager, Soltech Energy Solutions.

Denmark, like Sweden, has a rapidly growing share of electricity from wind and solar, which creates increasing variations in both production and electricity prices. Large-scale battery storage (BESS) is used to smooth out these fluctuations by storing excess electricity when production is high and delivering it back to the system when demand increases. In Denmark, battery parks can participate in several revenue streams, for example through ancillary service markets and electricity trading, making them an important part of the flexibility and stability of the modern electricity system.

” Soltech Energy Solutions has a strong track record in BESS projects in Sweden. Thanks to their solid expertise in the operation, monitoring, and maintenance of BESS systems, we chose them as our partner for our first BESS projects” says Jasmin Bejdic, CEO & Co-Founder at Copenhagen Energy.

During 2025, the Group has undertaken major strategic changes and extensive measures with the aim of strengthening Soltech’s position to continue adapting the business to volatile conditions in the operating environment. The main focus has been to build a profitable and long-term resilient group based on our four business areas, with stability in operations and competitive solutions.

During the year, as previously mentioned, a number of profitability-driving initiatives were implemented within the Group, organisational changes as well as cost reductions. These measures will strengthen our resilience and improve our position even in a challenging market environment.

For a complete presentation of the 2025 accounts, please see the attached annual report including the auditor’s report.

The Annual Report in its entirety, together with the auditor’s report, is also available to read and download from Soltech Energy Sweden AB’s website: https://soltechenergy.com/investerare/

Anyone who wishes to order a printed annual report is welcome to do so via Info@soltechenergy.com

Takorama Elteknik is the contracting party to Svenska Bostäder but will use the assistance from their sister companies in the electricity business area if necessary. Something that continues to strengthen the synergy effects in both within the business area as well as in the Group.

Takorama Elteknik’s electrical department is part of the Electricity business area, and brings together the Group’s specialist companies in electrical engineering, electrical installations and charging infrastructure. The business area also includes the companies E-Mobility, Tlab, Provektor and TG:s El. Together, the companies possess deep and broad expertise and offer complete solutions in areas such as electrical installations, charging infrastructure, lighting, energy storage, solar energy and switchgear. Both individually and through collaboration, they help property owners, industry, companies and the public sector on a daily basis.

The company has now been awarded a framework agreement with Svenska Bostäder regarding the expansion of charging infrastructure. Svenska Bostäder’s long-term ambition is for the entire property portfolio to be fully equipped with charging infrastructure by 2030 at the latest.

The assignment includes, among other things, planning, design, installation and commissioning of complete charging infrastructure with electrical switchboards, electrical cabinets and charging boxes in both garages and parking lots within Svenska Bostäder’s property portfolio. In total, there are installations at 166 properties within the City of Stockholm. The assignment also includes an initial inventory and current situation analysis, dimensioning of electrical installations, electrical switchboards, electrical cabinets, earthworks, data communication and coordination with grid owners and other relevant actors.

“This is an assignment that demonstrates the strength and synergies we have built up in the long term in our joint offering in the Electricity business area. We are both proud and motivated to use our expertise and execution power to carry out this project in close collaboration with Svenska Bostäder, a housing company that really prioritizes charging infrastructure in connection with its properties,” says Tommy Stoltz Björk, Business Area Manager Electricity, Soltech Energy.

COMMENTS FROM THE CEO  
 
The first quarter of the year has been characterized by intensive change work within the Soltech Group. After the end of the quarter in April, I have joined as interim CEO and Pontus Andersson joined as interim CFO. It is with a clear and purposeful focus on creating stability, improving cash flow, strengthening profitability and establishing a long-term sustainable platform for future growth. 
 
My first couple of weeks as interim CEO has consisted of working systematically with all subsidiaries and businesses to continue to improve profitability. This includes both investments where we see potential and clear measures where we need to act further. Together with continued cost adjustments, profitability-driving measures and organisational changes in all instances, it strengthens our overall resilience to market fluctuations and provides opportunities for our businesses to develop their business. 

Our core businesses in roofing, electrical engineering, facade, charging and storage developed steadily during the quarter and continue to form an important foundation for the Group. Our assessment is that these core areas will continue to be central to the Group and constitute a platform for continued stability. 
 
Continued work on profitability-driving measures
During the quarter, efforts to strengthen the Group’s financial resilience continued with the highest priority. The focus is on ensuring a more efficient cost base and in long term strengthening cash flow in the Group. Implemented measures are necessary to create a more efficient organization with improved conditions for profitable and sustainable growth. 
  
Structural changes in private solar energy companies 
In January 2026, we communicated structural changes regarding subsidiaries in solar energy for private individuals in Sweden, Norway and the Netherlands. This was a first step in meeting a weakened market, where the conditions for profitability in the consumer segment could not be reached in 2026. Against this background, a reconstruction was initiated in Sesol AB and in March it was decided by the Board of Directors of Sesol, in agreement with the administrator, to terminate the reorganisation and file a bankruptcy application for Sesol AB. 
 
For Soltech, this means that the Group is now being further refined towards business areas with corporate customers where we see a more stable demand and better conditions for long-term growth and profitability. 
 
Stable platform going forward
We are moving forward with full focus on creating stability, strengthening the Group’s financial position and creating good conditions for sustainable business. The work to develop a more focused and profitable business continues with the adaptation of Group-wide functions, while at the same time we will take advantage of the opportunities created by our competent companies despite uncertainty in the market and the operating environment. 

I would also like to extend a big thank you to our employees, customers, partners and shareholders for your continued trust and commitment during a quarter characterized by change. 
 
Leif Göransson,
Interim CEO 
 
Read the CEO’s comment in full in the report  
 
Q1: 1 JANUARY – 31 MARCH* 
• Net sales amounted to SEK 386.0 (419.6) million. The Group’s organic growth amounted to -27% (-10) 

• EBITDA adjusted for operations subject to strategic review, deconsolidated operations and adjusted for non-cash non-recurring effects related to revaluations and impairments amounted to SEK -31.1 (-15.7) million.
 
• EBITDA amounted to SEK 49.8 (-13.8) million. EBITDA margin was 12.8% (-3.3%). EBITDA was impacted by revaluation and deconsolidation effects and restructuring of the consumer business of SEK 80.5 (5.3) million.

• EBITA, adjusted for operations subject to strategic review and adjusted for non-cash non-recurring effects related to revaluations and impairments, amounted to SEK -52.6 (-31.6) million.

• EBITA amounted to SEK 27.9 (-26.3) million. EBITA margin was 7.1% (-6.3%). EBITA was impacted by revaluation and deconsolidation effects and restructuring of the consumer business of SEK 80.5 (5.3) million.
 
• Profit after tax for the period amounted to SEK 4.0 (-48.6) million. 

 • Cash flow from operating activities amounted to SEK -72.2 (-78,9) million. Cash flow for the period amounted to SEK -130.6 (-114.7) million. 

• Earnings per share before and after dilution amounted to SEK 0.00 (-0,36)
 
Significant events during the quarter
Soltech has decided on structural changes for the Group’s subsidiaries that operate in the consumer market in the form of reconstruction, bankruptcy and liquidation for the Solar-consumer companies in Sweden and Norway, as well as a sale of the shares in the Dutch company. This is in light of a continued weak and challenging market situation in the consumer market for solar energy. 

Other subsidiaries in electrical engineering, façades, roofs and large-scale solar energy installations, based on current operations and ongoing initiatives, are judged to be at or on track to profitable and cash flow positive levels, and this is where the Group’s focus is going forward. In these areas, we see a brightening ahead with profitability improvements. Margins are affected by implemented cost-cutting measures and are starting to yield positive results 

On March 17, 2026, an Extraordinary General Meeting was held in Soltech. At the AGM, it was resolved, among other things, to elect Petteri Saarinen and Joachim Zetterlund as new members of the Board of Directors and that Ivana Stankovic and Bernt Ingman resigned from the Board. It was also decided that Petteri Saarinen will be elected as Chairman of the Board. It is noted that Stefan Ölander, Ove Anebygd, Jacob Langhard and Thomas Mejdell remained as members. 
 
Significant events after the quarter
Soltech enters the Finnish market by signing its first battery business in the country, a project with an order value of approximately SEK 125 million. The deal includes the design and construction of a larger battery park with associated installation of transformers, medium-voltage switchgear and then commissioning. Construction will start in the spring with planned commissioning in 2027. 
 
NP Gruppen has signed a new framework agreement with the municipal property company SISAB (Skolfastigheter i Stockholm AB). The framework agreement runs for four years and covers roof contracts, roof service and ongoing roof maintenance at SISAB’s preschools, primary schools and upper secondary schools in the City of Stockholm and has an estimated value of approximately SEK 60–80 million. 
 
The Board of Directors of Soltech Energy Sweden AB appoints Leif Göransson as interim CEO and Pontus Andersson as interim CFO. The appointments are part of a crucial effort to build a platform for long-term profitable growth. 
 
Essa Glas has been commissioned by Zengun to construct and construct a prefabricated façade for the real estate company Wallenstam’s property Sergelskrapan (Hötorgshus 5) in central Stockholm. The assignment includes an aluminium façade totalling 5,240 sqm, glass sections and sun protection. It is particularly important in the project that the façade meets the high demands for architectural design, colour, sustainability and energy efficiency. The project will start in the spring of 2026 and is expected to be completed in 2027. 
 
* Soltech sold the shares in the Dutch company on January 29, 2026. The business is presented as a business held for sale and is not included in Net sales, EBITDA and EBITA. Comparison periods have been adjusted. For further information, see note 11. Net sales, EBITDA and EBITA in the report include businesses in consumer solar that have been declared bankrupt, liquidated and restructured after the turn of the year. 
  
The quarterly report and other financial reports are available at: https://soltechenergy.com/en/investors/financial-reports-calendar    

Right to attend the annual general meeting and notification
Shareholders who wish to attend the general meeting must:
 
i.        on the record date, which is Monday 22 June 2026, be registered in the share register maintained by Euroclear Sweden AB (for nominee registered shares, also see below under the heading “Nominee registered shares”); and
 
ii.      notify the Company of their participation and any assistants (no more than two) in the general meeting no later than Wednesday 24 June 2026. The notification shall be in writing to Baker & McKenzie Advokatbyrå KB, Attn: Filippa Kronsporre, Box 180, 101 23 Stockholm (kindly mark the envelope “Soltech annual general meeting 2026”), or via e-mail: filippa.kronsporre@bakermckenzie.com. The notification should state the name, personal/corporate identity number, shareholding, address and telephone number and, when applicable, information about representatives, counsels and assistants. When applicable, complete authorization documents, such as registration certificates and powers of attorney for representatives and assistants, should be appended to the notification.
 
Nominee registered shares
Shareholders, whose shares are registered in the name of a bank or other nominee, must temporarily register their shares in their own name with Euroclear Sweden AB in order to be entitled to participate in the general meeting. Such registration (so-called voting rights registration), which normally is processed in a few days, must be completed no later than on Monday 22 June 2026 and should therefore be requested from the nominee well before this date. Voting registration requested by a shareholder in such time that the registration has been made by the relevant nominee no later than on Wednesday 24 June 2026 will be considered in preparations of the share register.
 
Proxy etc.
A shareholder who wishes to be represented by proxy shall issue a written and dated proxy to the proxy holder. If the proxy is issued by a legal entity, a certified copy of the registration certificate or corresponding document (“Registration Certificate“) shall be enclosed. The proxy must not be more than one year old, however, the proxy may be older if it is stated that it is valid for a longer term, maximum five years. The proxy in original and the Registration Certificate, if any, must be available at the general meeting and a copy should well before the meeting be sent to the Company by regular mail or by e-mail to the address above and should, in order to facilitate the entrance to the general meeting, be at the Company’s disposal no later than on 24 June 2026.
 
A proxy form will be available on the Company’s website www.soltechenergy.com.
 
Proposed agenda
1.      Opening of the meeting and election of chairman of the meeting
2.      Preparation and approval of the voting list
3.      Approval of the agenda
4.      Election of one or two persons to certify the minutes
5.      Examination of whether the meeting has been duly convened
6.      Presentation by the CEO
7.      Presentation of the annual report and the auditor’s report and the group annual report and the group auditor’s report for the financial year 2025
8.      Resolution regarding:
a.      adoption of income statement and balance sheet and the group income statement and the group balance sheet
b.      the profit or loss of the Company in accordance with the adopted balance sheet; and
c.      discharge from liability for the board of directors and the CEO
9.      Determination of fees to the board of directors and to the auditors
10.  Determination of the number of directors and auditors
11.  Election of the board of directors and auditors
12.  Resolution regarding amendments of the articles of association
13.  Resolution regarding authorization for the board to issue shares, warrants and/or convertibles
14.  Closing of the meeting
 
Proposals for resolutions
 
Item 1: Opening of the meeting and election of chairman of the meeting
The nomination committee proposes that Carl Svernlöv, attorney at law, Baker McKenzie, is appointed as chairman of the annual general meeting.
 
Item 8.b: Resolution regarding the allocation of the Company’s profit or loss in accordance with the adopted balance sheet
The board of directors proposes that all funds available for the annual general meeting shall be carried forward.
 
Item 9-11: Determination of fees to the board of directors and to the auditors, determination of the number of directors and auditors, election of the board of directors and auditors, and election of chairman to the board
The nomination committee proposes the following:
 
The nomination committee proposes that the remuneration to the board of directors is to be SEK 2,100,000 in total, excluding remuneration for committee work, and shall be paid to the board of directors in the following amounts:
 
·        SEK 300,000 for each of the directors and SEK 600,000 to the chairman (same as previous year).
 
It is further proposed that the remuneration for committee work shall be paid in the following amounts:
 
·        SEK 40,000 for each of the members and SEK 60,000 to the chairman of the audit committee (same as previous year); and
·        If the board establishes other committees, the fee for each member shall be SEK 40,000 and the fee for the chairman of the committee shall be SEK 60,000 (same as previous year).
 
The nomination committee proposes that the auditor shall be entitled to a fee in accordance with approved invoice.
The nomination committee proposes that the board shall consist of six directors. The nomination committee further proposes that the number of auditors shall be one registered audit firm.
 
The nomination committee proposes re-election of the current board members Petteri Saarinen, Joachim Zetterlund, Stefan Ölander, Ove Anebygd, Jacob Langhard‑Rosencrantz and Thomas Mejdell for the period until the end of the next annual general meeting. It is further proposed that Petteri Saarinen be re-elected as chair of the board.
 
The nomination committee proposes to re-elect the registered audit firm Öhrlings PricewaterhouseCoopers AB as auditor for the period until the end of the next annual general meeting. Öhrlings PricewaterhouseCoopers AB has announced that the authorized auditor Claes Sjödin will continue as main responsible auditor in case they are elected as auditor.
 
The nomination committee’s complete proposal and motivated opinion as well as further information regarding the proposed directors are available at the Company’s website www.soltechenergy.com.
 
Item 12: Resolution regarding amendments of the articles of association
The board of directors of the Company proposes that the annual general meeting resolves to amend the Company’s articles of association as follows:
 
It is proposed that the number of shares in the Company be changed from a minimum of 375,000,000 and a maximum of 1,500,000,000 to a minimum of 625,000,000 and a maximum of 2,500,000,000. It is further proposed that the Company’s share capital be changed from a minimum of SEK 18,750,000 and a maximum of SEK 75,000,000 to a minimum of SEK 31,250,000 and a maximum of SEK 125,000,000.
 
The articles of association § 4 will thereby have the following wording:

“The share capital shall be not less than SEK 31,250,000 and not more than SEK 125,000,000.”
 
The articles of association § 5 will thereby have the following wording:
 
”The number of shares shall be not less than 625,000,000 and not more than 2,500,000,000.”
 
The board of directors or a person appointed by the board of directors shall be authorized to make such minor adjustments in the above resolution that may be required in connection with the registration with the Swedish Companies Registration Office.
 
Item 13: Resolution regarding authorization for the board to issue shares, warrants and/or convertibles
The board of directors of the Company proposes that the annual general meeting resolves to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue shares, warrants or convertibles with the right to subscribe for and convert into shares, respectively, with or without preferential rights for the shareholders, within the limits of the articles of association, to be paid in cash, in kind and/or by way of set-off.
 
The purpose for the board to resolve on issuances with deviation from the shareholders’ preferential rights in accordance with the above is primarily for the purpose to raise new capital to increase flexibility of the Company and a possibility to advance the development of the Company’s business or in connection with acquisitions and to diversify the shareholder base.
 
Issuances of new shares, convertibles or warrants under the authorization shall be made on customary terms and conditions based on current market conditions. If the board of directors finds it suitable in order to enable delivery of shares in connection with a share issuance as set out above it may be made at a subscription price corresponding to the shares’ quota value.
 
The board of directors or anyone appointed by the board of directors is given the right to make the adjustments necessary in connection with the registration of the resolution at the Companies Registration Office.
 
Majority requirements
Resolutions in accordance with items 12 and 13 are valid when supported by shareholders representing at least two-thirds of the votes cast and the shares represented at the general meeting.
 
Number of shares and votes
The total number of shares and votes in the Company on the date of this notice are 1,322,793,927. The Company holds no own shares.
 
Other
The annual report with the auditor’s report, the complete proposals, proxy form and other documents that shall be available in accordance with the Swedish Companies Act are available at the Company premises, Birger Jarlsgatan 41A, 111 45 Stockholm, and at the Company’s website, www.soltechenergy.com, at least three weeks in advance of the general meeting and will be sent to shareholders who request it and provide their e-mail or postal address. The nomination committee’s full proposal and motivated opinion is available on the Company’s website as of today.
 
The shareholders are hereby notified regarding the right, at the annual general meeting, to request information from the board of directors and managing director according to Ch. 7 § 32 of the Swedish Companies Act.
 
Processing of personal data
For information on how personal data is processed in relation to the meeting, see the Privacy notice available on Euroclear Sweden AB’s website: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

______________________________

Stockholm in May 2026
Soltech Energy Sweden AB (publ)
The board of directors

Soltech Energy Solutions offers complete solutions for advanced energy solutions such as large-scale battery parks and solar power plants. The offer includes design, construction and commissioning, which is often supplemented with long-term operation and maintenance agreements in which the company manages and optimizes energy assets for its customers.

The agreement in Norway covers the planning, design, construction and commissioning of the battery park within the wind farm. Soltech Energy Solutions has also received a long-term operation and maintenance agreement that extends over 10 years. This entails responsibility for the battery park’s ongoing operation, monitoring and optimization with the aim of ensuring stable performance, high availability and efficient energy use. This is carried out through daily work with proactive maintenance, incident reporting and continuous optimization.

“This is an important deal for us and marks a clear entry into the Norwegian market for large-scale battery installations co-located with wind farms. By taking an overall responsibility, from design and construction to long-term operation and maintenance, we can ensure that the battery park delivers a stable and high performance over time. It is also another important step in our Nordic expansion, where we continue to establish ourselves in large-scale energy storage and power plant control,” says Zen Dinha, Business Engineer at Soltech Energy Solutions.

Norway’s first battery park in co-location to wind turbines
Måkaknuten will be Norway’s first and largest battery storage project to be co-located with wind power, marking an important milestone for the development of flexible and sustainable energy infrastructure in the region.

The project has been developed in close collaboration with several involved stakeholders and all necessary permits have been obtained to start the construction. The construction is scheduled to start in the third quarter of 2026, while commissioning and handover are expected to take place in the fourth quarter of 2026.