Strong financial competence for the next phase
Pontus Andersson took on the role of interim CFO on April 20, 2026. He has previous experience from the listed environment and held CFO roles at Nelly and Lyko. Since joining Soltech, the focus has been on strengthening the Group’s financial structure, cash flow and follow-up as part of the company’s ongoing work to create a stable platform.

“I am very pleased that Pontus has chosen to continue his journey within Soltech in the role of our permanent CFO. He has quickly adapted into the business and shown the competence, experience and leadership required to support the Group’s continued development with a clear focus on financial discipline. Pontus is an important part of our continued work that is required to support the Group’s continued development”, Leif Göransson, interim CEO.

The permanent position ensures continuity in the financial leadership as Soltech continues its work to strengthen profitability and create long-term shareholder value.

“I look forward to continuing my work within Soltech and am pleased to be entrusted with taking on the role of CFO on a permanent basis. Soltech has great potential and we have begun important work to create a stable platform for increased future profitability in the Group. Together, we will continue to develop the business, strengthen financial management and create long-term value for our shareholders, Pontus Andersson.”
 
For more information, please contact:
Leif Göransson, interim CEO of Soltech Energy

COMMENTS FROM THE CEO

The second quarter was, like the first, characterized by intensive change and restructuring work within the Soltech Group. During the quarter, the work has clearly and purposefully focused on improving cash flow, strengthening profitability and establishing a long-term stable platform for future growth. As a result of the measures taken, we are now seeing profitability improvements in the underlying business, not least in roofing, electrical engineering and façade. We also see that the Group’s net sales increased by 28 percent in the quarter compared with the corresponding quarter last year, which is positive. However, restructuring costs at Group level had a negative impact on earnings in the quarter.

While it is gratifying to see that the strategic measures are gradually starting to yield results, the work continues at an unchanged pace. During the quarter, we implemented profitability-driving measures, cost savings and organisational changes. Great emphasis has also been placed on carefully selecting which projects we take on to ensure that we get the right business with the right profitability.

Nordic expansion, façade contracts and framework agreements
During the quarter, Soltech’s companies both won strategically important projects and nurtured long-term customer relationships. One large new project in the façade business area is Essa Glas & Aluminium’s façade project for Zengun and the real estate company Wallenstam. Sergelskrapan in central Stockholm is to be renovated and Essa has been commissioned to design, manufacture and install a bronze shimmering aluminium façade totalling 5,240 sqm that will shape the property’s exterior. A project that is a feather in our cap and we are proud to be able to contribute to shaping this historical building and the cityscape around Sergels torg.

Soltech Energy Solutions’ Nordic expansion has also continued in the second quarter through several major agreements. Among other things, through the operation and maintenance agreement in Denmark, where the company is now responsible for the ongoing operation, optimization and technical monitoring of two battery parks of as much as 132 MWh for Copenhagen Energy. Soltech has also entered the Finnish and Norwegian markets by signing agreements for the design and construction of several major battery parks.

In the Ceiling and Electrical Engineering business area, several major framework agreements were signed during the quarter. Among other things, Soltech will help Svenska Bostäder with the expansion of charging infrastructure and the roofing company NP Gruppen will in turn assist the real estate company SISAB with extensive roofing contracts and roof maintenance for several years to come. The fact that the Soltech Group’s various business areas continue to sign long-term framework agreements testifies to a great deal of confidence in the companies’ long-term perspective, quality and delivery capacity.

The work continues at an unchanged pace
Despite the fact that a lot of work remains to be done, I look upon the future with confidence. We are fully focused on continuing to create stability, strengthen the Group’s financial position, improve profitability and establish a long-term stable platform for future growth.

Leif Göransson
Interim CEO
Soltech Energy

QUARTER 2: 1 APRIL – 30 JUNE

• Net sales amounted to SEK 435.6 (340.7) million. The Group’s growth amounted to 28% (-36%).
• EBITDA amounted to SEK -24.8 (-18.7) million. EBITDA margin amounted to -5.7% (-5.5%).
• EBITDA was negatively impacted during the quarter by restructuring at Group level and the exercise of a previous incentive program of SEK 20.0 million. Adjusted for these items, EBITDA amounts to SEK -4.8 million.
• EBITA amounted to SEK -35.8 (-32.6) million. EBITA margin amounted to -8.2% (-9.6%).
• Profit after tax for the period amounted to SEK -45.0 (-43.8) million.
• Cash flow for the period amounted to SEK -33.3 (-5.3) million.
• Earnings per share before and after dilution amounted to SEK -0.03 (-0.43)

INTERIM PERIOD: 1 JANUARY – 30 JUNE

• Net sales amounted to SEK 757.2 (738.1) million. The Group’s growth amounted to 3% (-23%).
• EBITDA amounted to SEK -60.7 (-20.2) million. EBITDA margin amounted to -8.0% (-2.7%).
• EBITDA was negatively impacted during the period by restructuring at Group level and the exercise of a previous incentive program of SEK 20.0 million. Adjusted for these items, EBITDA amounts to SEK -40.7 million.
• EBITA amounted to SEK -84.3 (-48.2) million. EBITA margin amounted to -11.1% (-6.5%).
• Profit after tax for the period amounted to SEK -111.8 (-79.9) million.
• Cash flow for the period amounted to SEK -163.6 (-117.0) million.
• Earnings per share before and after dilution amounted to SEK -0.03 (-0.43).

Significant events during the quarter

• Soltech Energy Solutions 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 signs 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 & Aluminium has been commissioned by Zengun to design and construct a prefabricated façade for the property 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.

Significant events after the quarter

• The company has announced an upcoming rights issue of SEK 99 million, which is fully guaranteed by Nordic Capital and subject to approval by the Extraordinary General Meeting. Provided that the rights issue is completed, the company’s principal creditors have agreed to certain liquidity enhancements and extension of existing credits until the end of December 2028.

The quarterly report and other financial reports are available at: https://soltechenergy.com/investerare/finansiella-rapporter-kalender/

Right to attend the general meeting
Shareholders who wish to attend the extraordinary general meeting shall:

1. be registered as shareholder in the share register maintained by Euroclear Sweden AB on 21 September 2026 and, if the shares are registered in the name of a nominee, ensure that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed at the latest on 23 September 2026 (see further under the heading “Nominee-registered shares” below); and
2. give notice of participation to the Company in accordance with the instructions set out under the heading “Notice of attendance” no later than on 23 September 2026.

Notice of attendance
Shareholders who wish to attend the general meeting in person or by proxy shall give notice to the Company thereof either by e-mail to info@soltechenergy.com or by post to Soltech Energy Sweden AB (publ), “Extraordinary general meeting”, Birger Jarlsgatan 41A, SE-111 45 Stockholm, Sweden. The notice of attendance shall state the shareholder’s name, personal identification number or corporate registration number, address, telephone number and, where applicable, the number of accompanying advisors (not more than two).

Shareholders who do not wish to participate at the general meeting in person may exercise their voting rights at the general meeting through a proxy with a written, signed and dated power of attorney. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or an equivalent authorisation document for the legal entity must be enclosed.

In order to facilitate the registration at the extraordinary general meeting, powers of attorney, certificates of registration and other documents of authority should be received by the Company at the address Soltech Energy Sweden AB (publ), “Extraordinary general meeting”, Birger Jarlsgatan 41A, SE-111 45 Stockholm, Sweden no later than on 23 September 2026. Please note that notice of attendance at the general meeting must be given even if the shareholder wishes to exercise its voting rights at the general meeting through a proxy. A submitted power of attorney is not considered as a notice of attendance at the general meeting. A template proxy form is available at the Company’s website (www.soltechenergy.com/en/) and will be sent to the shareholders who request it.

Nominee-registered shares
Shareholders whose shares are registered with a bank or other nominee must arrange through the nominee to have the shares temporarily registered in their own name in order to be entitled to participate in the extraordinary general meeting. Such registration (so-called voting rights registration), which normally is processed in a few days, must be completed no later than 23 September 2026 and should therefore be requested from the nominee well before this date. Voting rights registration requested by a shareholder in such time that the registration has been made by the relevant nominee no later than 23 September 2026 will be considered in the preparation of the share register.

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 approve the minutes of the meeting
5. Determination of whether the meeting has been duly convened
6. Resolution on amendment of the articles of association
7. Resolution on approval of the board of directors’ resolution on a rights issue of shares
8. Resolution on approval of the guarantee fee payable to Artim Balance BidCo AB
9. Resolution on a directed compensation issue of shares to Artim Balance BidCo AB
10. Resolution on approval of compensation components under a bridge loan agreement with Artim Balance BidCo AB
11. Resolution on reduction of the share capital limits in the articles of association and the reduction of the share capital
12. Resolution in accordance with the board of directors’ proposal on the long-term incentive programme 2026A, comprising the issue and transfer of warrants 2026/2028A to senior executives and other key persons within the Company and its subsidiaries
13. Resolution in accordance with the shareholder’s proposal on the long-term incentive programme 2026B, comprising the issue and transfer of warrants 2026/2028B to certain members of the Company’s board of directors
14. Closing of the meeting

Proposals for resolutions

Item 6: Resolution on amendment of the articles of association
The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) proposes that the general meeting resolves to amend the Company’s articles of association in accordance with the following:

It is proposed that the share capital in the articles of association be changed from being not less than SEK 31,250,000 and not more than SEK 125,000,000 to being not less than SEK 150,000,000 and not more than SEK 600,000,000, and that the number of shares in the articles of association be changed from being not less than 625,000,000 and not more than 2,500,000,000 to being not less than 3,000,000,000 and not more than 12,000,000,000.

§ 4 of the articles of association shall therefore read as follows in English:

“The share capital shall be not less than SEK 150,000,000 and not more than SEK 600,000,000.”

§ 5 of the articles of association shall therefore read as follows in English:

“The number of shares shall be not less than 3,000,000,000 and not more than 12,000,000,000.”

The resolution shall be conditional upon the meeting resolving on the Rights Issue in accordance with item 7 below.

For a valid resolution in accordance with the board of directors’ proposal on amendment of the articles of association, the resolution must be supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting.

Item 7: Resolution on approval of the board of directors’ resolution on a rights issue of shares
The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) has resolved, subject to the subsequent approval of the general meeting, on an issue of new shares with preferential right for existing shareholders (the “Rights Issue”) and proposes that the general meeting resolves to approve the Rights Issue on the following terms.

1. The Company shall issue not more than 1,984,190,890 new shares.
2. The Company’s share capital will increase by not more than SEK 99,209,544.50.
3. The subscription price amounts to SEK 0.05 per share. Payment shall be made in cash.
4. The shareholders have a preferential right to subscribe for shares in relation to the number of shares in the Company held on the record date on 1 October 2026. One (1) existing share in the Company held on the record date entitles to three (3) subscription rights. Two (2) subscription rights entitle to subscription of one (1) new share. In addition, shareholders and other investors are offered the possibility to subscribe for shares without support of subscription rights (i.e., without preferential right).
5. Subscription of shares shall be made from and including 5 October 2026 until and including 19 October 2026. The board of directors is entitled to postpone or extend the subscription period.
6. In the event that not all shares are subscribed for with support of subscription rights, the board of directors shall, within the limits for the maximum amount of the issue, resolve on allotment of shares subscribed for without support of subscription rights (i.e., without preferential right), whereby allotment shall be made in the following order:
   1. first, to those who have subscribed for shares with support of subscription rights, regardless of whether or not the subscriber was a shareholder on the record date for the Rights Issue, and in the event of oversubscription, pro rata in relation to the number of shares subscribed for with support of subscription rights, and to the extent that this is not possible, by drawing lots;
   2. secondly, to those who have subscribed for shares without subscription rights, and in the event of oversubscription, pro rata in relation to the number of shares notified for such subscription in the notification, and to the extent that this is not possible, by drawing lots; and
   3. thirdly, to Artim Balance BidCo AB, in its capacity as guarantor in accordance with the terms set out in the guarantee undertaking.
7. Subscription of shares with support of subscription rights shall be made through simultaneous cash payment. Subscription of shares without support of subscription rights shall be made on a particular subscription list and thereby allotted shares shall be paid in cash not later than three banking days following a notice of allotment sent to the subscriber. The board of directors is entitled to postpone the time for payment. Attention is drawn to the board of directors’ right to allow set-off in accordance with Chapter 13, Section 41 of the Swedish Companies Act.
8. Allotment of shares in the Rights Issue to investors in respect of subscription for shares other than with support of preferential rights, for example as a result of the fulfilment of a guarantee undertaking entered into in connection with the Rights Issue, which would result in the investor holding votes corresponding to or exceeding any of the thresholds of 10, 20, 30, 50, 65 or 90 per cent of the votes in the Company after the Rights Issue (the “FDI Shares”), shall, if the investor so requests, be conditional upon obtaining a decision from the Swedish Inspectorate of Strategic Products pursuant to the Swedish Screening of Foreign Direct Investments Act (2023:560), and, where applicable, the corresponding body in accordance with legislation in another jurisdiction, to approve the investment or leave the notification thereof without action. Subscribed FDI Shares shall be paid no later than three banking days after the allotment of the FDI Shares has become unconditional and final. The board of directors is entitled to postpone the time for payment of the FDI Shares.
9. The new shares shall entitle to dividends the first time on the dividend record date occurring after the date on which the new shares have been registered with the Swedish Companies Registration Office and have been entered in the share register maintained by Euroclear Sweden AB.
10. The CEO or the person designated by the CEO shall have the right to make those minor adjustments to the above resolution that may prove necessary for registration with the Swedish Companies Registration Office and Euroclear Sweden AB.

Documents pursuant to Chapter 13, Section 6 of the Swedish Companies Act have been prepared.

The issue resolution requires amendment of the articles of association.

The issue resolution shall be conditional upon (i) the general meeting’s resolution being supported by shareholders representing more than half of the votes cast at the meeting, (ii) the general meeting’s resolution being supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting, disregarding shares held and represented at the meeting by Artim Balance BidCo AB, (iii) the general meeting resolving to amend the articles of association in accordance with item 6 above, (iv) the general meeting approving the guarantee fee payable to Artim Balance BidCo AB in accordance with item 8 below, and (v) the general meeting resolving on a compensation issue of shares in accordance with item 9 below.

See further information regarding the conditions and applicable majority requirements in connection with the exemption from launching a mandatory takeover bid granted to Artim Balance BidCo AB under the heading “Other information on exemption from launching a mandatory takeover bid” below.

Item 8: Resolution on approval of guarantee fee to Artim Balance BidCo AB
The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) proposes that the general meeting resolves to approve the guarantee fee under the guarantee undertaking entered into between the Company and the Company’s largest shareholder, Artim Balance BidCo AB, reg. no. 559458-8914 (“Artim Balance”).

Certain transactions between related parties shall, pursuant to the so-called related-party transaction rules (the Swedish Securities Council’s statement 2019:25), be submitted to the general meeting for approval. The board of directors hereby submits a proposal for resolution and a report in accordance with the Swedish Securities Council’s statement 2019:25.

Artim Balance has, pursuant to an agreement with the Company dated 26 August 2026, undertaken to subscribe for its pro rata share and has, in addition, provided a guarantee undertaking in respect of the remaining portion of the rights issue of shares resolved upon by the Company’s board of directors on 27 August 2026 (the “Rights Issue”). The Rights Issue is thus fully guaranteed. As compensation for the guarantee undertaking, Artim Balance will receive a guarantee fee of SEK 6,298,410, corresponding to 10 per cent of the guaranteed amount. The guarantee fee will be payable regardless of whether, and to what extent, the guarantee undertaking is utilised. The compensation to Artim Balance will be paid in the form of newly issued shares in the Company at the same subscription price as in the Rights Issue, which will be issued through the issue of shares to Artim Balance as compensation separately proposed by the Company’s board of directors. No compensation will be paid for Artim Balance’s undertaking to subscribe for its pro rata portion of the Rights Issue. The board of directors considers the terms of the guarantee fee to be on market terms and that the guarantee undertaking otherwise contains customary terms.

In light of the fact that Artim Balance’s shareholding in the Company corresponds to approximately 36.5 per cent, Artim Balance is considered a related party of the Company under the related-party transaction rules set out in the Swedish Securities Council’s statement 2019:25. Under the related-party transaction rules, material transactions with related parties shall be submitted to the general meeting for approval. The guarantee fee is, inter alia, conditional upon approval by the general meeting as it is, taking into account its value, considered to constitute a material related-party transaction in accordance with the Swedish Securities Council’s statement 2019:25.

The board of directors proposes that the general meeting approves the guarantee fee to Artim Balance under the guarantee undertaking.

For a valid resolution in accordance with the board of directors’ proposal on approval of the guarantee fee payable to Artim Balance, the resolution must be supported by shareholders representing more than half of the votes cast at the meeting, disregarding shares held and represented at the meeting by Artim Balance.

Item 9: Resolution on a directed compensation issue of shares to Artim Balance BidCo AB
The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) proposes that the general meeting resolves on a directed compensation issue of new shares to Artim Balance BidCo AB, reg. no. 559458-8914 (“Artim Balance”) on the following terms (the “Compensation Issue”).

1. The Company shall issue not more than 125,968,200 new shares.
2. The Company’s share capital will increase by not more than SEK 6,298,410.
3. The right to subscribe for shares shall, with deviation from the shareholders’ preferential rights, vest solely in Artim Balance. The reasons for this and for the deviation from the shareholders’ preferential rights are as follows. The Company’s board of directors deems it necessary that the Company’s rights issue, which the board of directors has resolved upon in connection with this proposal, is fully subscribed and completed in a cost-effective manner. For this reason, Artim Balance has entered into an issue guarantee agreement with the Company pursuant to which Artim Balance’s guarantee fee shall be paid through newly issued shares in the Company, subject to a resolution by the general meeting. The Compensation Issue is therefore carried out to fulfil the Company’s obligations under the issue guarantee agreement. The compensation for Artim Balance’s guarantee undertaking was determined following arm’s-length negotiations between the Company and Artim Balance and is therefore considered to be on market terms.
4. The subscription price amounts to SEK 0.05 per share and corresponds to the subscription price in the above-mentioned rights issue. The subscription price has been assessed by the board of directors to be on market terms. Payment shall be made in cash. Attention is drawn to the board of directors’ right to allow set-off in accordance with Chapter 13, Section 41 of the Swedish Companies Act.
5. Subscription of shares shall be made on a particular subscription list. Subscription and payment shall be made within 10 banking days after the subscription period in the above-mentioned rights issue has ended. The board of directors is entitled to postpone or extend the subscription period and the time for payment.
6. Subscription for shares in the Compensation Issue that would result in Artim Balance holding votes corresponding to or exceeding any of the thresholds of 10, 20, 30, 50, 65 or 90 per cent of the votes in the Company after the Compensation Issue (the “FDI Shares”) shall, if Artim Balance so requests, be conditional upon obtaining a decision from the Swedish Inspectorate of Strategic Products pursuant to the Swedish Screening of Foreign Direct Investments Act (2023:560), and, where applicable, the corresponding body in accordance with legislation in another jurisdiction, to approve the investment or leave the notification thereof without action. Notwithstanding item 5 above, subscribed FDI Shares shall be paid no later than three banking days after the subscription for the FDI Shares has become unconditional and final. The board of directors is entitled to postpone the time for payment of the FDI Shares.
7. The new shares shall entitle to dividends the first time on the dividend record date occurring after the date on which the new shares have been registered with the Swedish Companies Registration Office and have been entered in the share register maintained by Euroclear Sweden AB.
8. The CEO or the person designated by the CEO shall have the right to make those minor adjustments to the above resolution that may prove necessary for registration with the Swedish Companies Registration Office and Euroclear Sweden AB.

Documents pursuant to Chapter 13, Section 6 of the Swedish Companies Act have been prepared.

The issue resolution requires amendment of the articles of association.

The issue resolution shall be conditional upon (i) the general meeting’s resolution being supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting, (ii) the general meeting’s resolution being supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting, disregarding shares held and represented at the meeting by Artim Balance, (iii) the general meeting approving the rights issue in accordance with item 7 above, and (iv) the general meeting approving the guarantee fee payable to Artim Balance in accordance with item 8 above.

See further information regarding the conditions and applicable majority requirements in connection with the exemption from launching a mandatory takeover bid granted to Artim Balance BidCo AB under the heading “Other information on exemption from launching a mandatory takeover bid” below.

Item 10: Resolution on approval of compensation components under a bridge loan agreement with Artim Balance BidCo AB
The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) proposes that the general meeting resolves to approve the arrangement fee and the interest compensation (together, the “Compensation Components”) under a bridge loan agreement (the “Bridge Loan Agreement”) between the Company and the Company’s largest shareholder, Artim Balance BidCo AB, reg. no. 559458-8914 (“Artim Balance”).

Certain transactions between related parties shall, pursuant to the so-called related-party transaction rules (the Swedish Securities Council’s statement 2019:25), be submitted to the general meeting for approval. The board of directors hereby submits a proposal for resolution and a report in accordance with the Swedish Securities Council’s statement 2019:25.

In order to meet the Company’s liquidity needs until the rights issue of shares resolved upon by the Company’s board of directors on 27 August 2026 (the “Rights Issue”) has been completed, the Company entered into the Bridge Loan Agreement on 26 August 2026 for a maximum loan amount of SEK 50,000,000, which may be drawn by the Company in tranches of SEK 5,000,000 with Artim Balance as lender. The bridge loan carries an arrangement fee of SEK 250,000 and annual interest of 6 per cent on the tranche(s) drawn. The bridge loan, including the arrangement fee and accrued interest, is intended to be repaid by the Company after receipt of the issue proceeds from the Rights Issue or, if Artim Balance so requests, by Artim Balance setting off its claims under the Bridge Loan Agreement against its obligation to pay the subscription price for shares in the Rights Issue. Under all circumstances, the bridge loan shall be repaid no later than 16 November 2026. The board of directors considers the terms of the transaction to be on market terms and the Bridge Loan Agreement otherwise to contain customary terms.

In light of the fact that Artim Balance’s shareholding in the Company corresponds to approximately 36.5 per cent, Artim Balance is considered a related party of the Company under the related-party transaction rules set out in the Swedish Securities Council’s statement 2019:25. Under the related-party transaction rules, material transactions with related parties shall be submitted to the general meeting for approval. The Compensation Components are, inter alia, conditional upon approval by the general meeting since the Company’s payment of the Compensation Components, taking into account their value, is considered to constitute a material related-party transaction in accordance with the Swedish Securities Council’s statement 2019:25. If the general meeting does not approve (i) the Rights Issue, (ii) the guarantee fee payable to Artim Balance as compensation proposed by the Company’s board of directors for approval by the general meeting, and (iii) the issue of shares to Artim Balance as compensation proposed by the Company’s board of directors for approval by the general meeting, any amounts borrowed under the Bridge Loan Agreement will become immediately due and payable.

The board of directors proposes that the general meeting approves the Compensation Components under the Bridge Loan Agreement.

For a valid resolution in accordance with the board of directors’ proposal on approval of the Compensation Components under the Bridge Loan Agreement, the resolution must be supported by shareholders representing more than half of the votes cast at the meeting, disregarding shares held and represented at the meeting by Artim Balance.

Item 11: Resolution on reduction of the share capital limits in the articles of association and the reduction of the share capital
The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) proposes the following in order to achieve an appropriate capital structure and flexibility following completion of the share issues resolved upon and proposed by the Company’s board of directors in connection with this proposal.

The board of directors proposes that the general meeting resolves to amend the share capital limits in the articles of association as follows, in order to enable implementation of the board of directors’ proposal on reduction of the share capital below:

It is proposed that the share capital in the articles of association be changed from being not less than SEK 150,000,000 and not more than SEK 600,000,000 (pursuant to the articles of association proposed by the Company’s board of directors for approval by the general meeting under an earlier separate proposal) to being not less than SEK 3,000,000 and not more than SEK 12,000,000.

§ 4 of the articles of association shall therefore read as follows in English:

“The share capital shall be not less than SEK 3,000,000 and not more than SEK 12,000,000.”

The board of directors proposes that the general meeting resolves to reduce the Company’s share capital by not more than SEK 168,214,697.833, but not more than such lower amount as is required for the Company’s share capital to equal the minimum permitted share capital under the Company’s articles of association pursuant to this item 11 above. Assuming full subscription in the rights issue and the compensation issue resolved upon and proposed by the Company’s board of directors in connection with this proposal, the Company’s share capital will amount to SEK 171,647,650.85, and the board of directors’ proposal under this item will entail that the Company’s share capital is reduced to not less than SEK 3,432,953.017. The reduction shall be carried out without cancellation of shares. The purpose of the reduction is to reduce the quota value of the shares, and the reduction amount shall be allocated to non-restricted equity. The board of directors is authorised to determine and file for registration a final reduction amount resulting in an even quota value for the Company’s shares. The reduction is subject to approval by the Swedish Companies Registration Office or a public court pursuant to Chapter 20, Section 23 of the Swedish Companies Act.

The resolution shall be conditional upon the meeting (i) resolving on the amendment of the articles of association proposed by the Company’s board of directors for resolution by the general meeting pursuant to an earlier separate proposal in item 6 above, (ii) approving the rights issue in accordance with item 7 above, and (iii) resolving on the compensation issue in accordance with item 9 above.

For a valid resolution in accordance with the board of directors’ proposal on reduction of the share capital limits in the articles of association and reduction of the share capital, the resolution must be supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting.

Item 12: Resolution in accordance with the board of directors’ proposal on the long-term incentive programme 2026A, comprising the issue and transfer of warrants 2026/2028A to senior executives and other key persons within the Company and its subsidiaries

The board of directors of Soltech Energy Sweden AB (publ) (the “Company”) proposes that the general meeting resolve to implement a new long-term incentive programme (“LTI 2026A”) for senior executives and other key persons within the Company and its subsidiaries (“Soltech”) in accordance with the below. The purpose of LTI 2026A, and the reasons for the deviation from the shareholders’ preferential rights, are to improve retention and increase the motivation of strategically important senior executives and other key persons within Soltech.

Issue of warrants 2026/2028A

The board of directors proposes that the Company shall issue not more than 222,100,000 warrants, titled warrants 2026/2028A, as a result of which the Company’s share capital may increase by not more than SEK 11,105,000 upon future exercise of the warrants (based on the current quota value per share of 5 öre and before any recalculation of the warrants). Based on a quota value per share of 0.1 öre following the reduction of the share capital proposed by the Company’s board of directors at the time of this proposal, the Company’s share capital may increase by not more than SEK 222,100 upon future exercise of the warrants (before any recalculation of the warrants).

The right to subscribe for the warrants shall, with deviation from the shareholders’ preferential rights, vest solely in the Company itself, with the right and obligation to dispose of the warrants as set out below. The Company’s subscription for warrants shall be made no later than 30 November 2026. The warrants shall be issued without consideration to the Company.

Each warrant shall confer the right to subscribe for one (1) new share in the Company during the period from and including 16 December 2028 up to and including 31 December 2028 at a subscription price per share corresponding to 130 per cent of the volume-weighted average price paid for the Company’s share on Nasdaq First North Growth Market during the period from and including 9 November 2026 up to and including 13 November 2026, rounded to the nearest whole öre (0.5 öre shall be rounded down).

The proposed incentive programme has a term of less than three years. The principal reasons why the incentive programme has a term of less than three years are that (i) a shorter incentive programme enables the Company to retain employees on competitive terms with a lower strain on the Company’s liquidity, (ii) the Company has carried out a workforce reduction while at the same time facing important business-related milestones in the short and medium term, (iii) the board of directors considers the remaining workforce to be critical for the successful execution of the Company’s plan and the achievement of its business milestones, (iv) in the current market conditions and challenging situation, the Company wishes to incentivise and motivate employees who are material to the Company’s development, and (v) to ensure market-level remuneration for such employees.

Pursuant to the full terms and conditions of the warrants, the subscription price and the number of shares for which each warrant may be exercised may be recalculated in the event of a bonus issue, reverse share split or share split, certain issues of shares, warrants or convertible instruments, and in certain other cases. In connection with this proposal, the board of directors of the Company has resolved on a rights issue of shares, subject to subsequent approval by the general meeting. No recalculation shall be made in respect of the proposed rights issue. Furthermore, the exercise period may be accelerated or postponed in certain circumstances.

The complete terms and conditions for warrants 2026/2028A are set out in the board of directors’ complete proposal, which is made available as set out below.

Transfer of warrants 2026/2028A

The board of directors proposes that Soltech shall dispose of warrants 2026/2028A in accordance with the following.

The Company shall transfer not more than 222,100,000 warrants 2026/2028A to participants in LTI 2026A. Such transfers may only be made up to and including 30 June 2027. The warrants shall be transferred at a price corresponding to the market value of the warrants at the time of transfer. The market value shall be determined by an independent valuation institute or audit firm in accordance with the Black & Scholes valuation model.

LTI 2026A comprises the transfer of warrants 2026/2028A to not more than 19 persons within Soltech. Transfers may only be made to persons falling within the categories set out below, based on their roles within Soltech, and within the limits specified for each category.

Category A – The Company’s CEO, being one individual, may be offered up to 46,300,000 warrants;

Category B – The Company’s CFO, being one individual, may be offered up to 29,400,000 warrants;

Category C – The Company’s COO, being one individual, may be offered up to 23,200,000 warrants;

Category D – Other key persons of Soltech, comprising not more than 16 individuals, may in the aggregate acquire up to 123,200,000 warrants, with each key person being offered up to 7,700,000 warrants.

Any warrants remaining, not transferred or repurchased may be retained by Soltech or cancelled pursuant to a resolution by the board of directors.

Conditions for the right to participate in LTI 2026A and for acquiring warrants are that (i) the participant, at the time of acquisition, is employed by Soltech and has neither given nor received notice of termination of employment, (ii) the acquisition of warrants may be carried out lawfully and, in the opinion of the board of directors, with reasonable administrative and financial efforts, and (iii) the participant and/or, where applicable, the participant’s company, has entered into a transfer and holding agreement with the Company in the form provided by the Company, pursuant to which the Company, or any party designated by the Company, shall, inter alia, have the right to repurchase the warrants from the participant/ company if the participant’s employment with Soltech ceases, if the participant wishes to transfer the warrants, or in certain other situations.

The board of directors shall be entitled to make such adjustments to the terms of individual agreements with participants as are deemed appropriate or advisable as a result of local employment or tax rules, administrative conditions, market practice or market conditions, including cash settlement instead of transfer of warrants to the participant. In individual cases, the board of directors may resolve that acquisition of warrants may be made by a legal entity controlled by a participant.

Costs

As the transfer of warrants 2026/2028A to participants in LTI 2026A will be made at a price corresponding to the market value of the warrants at the time of transfer, it is assessed that no social security contributions will occur for Soltech in connection with the issue and transfer of warrants 2026/2028A. Soltech will incur no other costs in relation to LTI 2026A than administrative costs in connection with the preparation, valuation, documentation and decision-making process, including costs for advisers and similar costs.

Dilution of the number of shares and votes

The Company currently has a total of 1,322,793,927 issued shares and votes. Based on the current number of shares and votes in the Company, LTI 2026A will, upon the issue and exercise of all 222,100,000 warrants 2026/2028A, result in a dilution of approximately 14.4 per cent of the total number of shares and votes in the Company. In connection with this proposal, the board of directors of the Company has resolved on a rights issue of shares, subject to subsequent approval by the general meeting, and proposed a directed compensation issue of shares to Artim Balance BidCo AB in its capacity as guarantor in the rights issue. Based on the number of shares and votes in the Company following these share issues, assuming that the share issues are fully subscribed, LTI 2026A will, upon the issue and exercise of all 222,100,000 warrants 2026/2028A, result in a dilution of approximately 6.1 per cent of the total number of shares and votes in the Company.

Authorisation for adjustments

The board of directors, or any person appointed by the board of directors, shall be authorised to make such minor adjustments to the resolution of the general meeting as may prove necessary in connection with registration with the Swedish Companies Registration Office or Euroclear Sweden AB.

Preparation of the proposal

The board of directors’ proposal regarding LTI 2026A as set out above has been prepared by the board of directors with the assistance of external advisers, processed by the board of directors during August 2026 and resolved upon at a board meeting held on 27 August 2026. Documents pursuant to Chapter 14, Section 8 of the Swedish Companies Act have been prepared.

Other outstanding share-related incentive programmes

The Company has no outstanding share-related incentive programmes. The share-related incentive programme described in note 6 to the Company’s annual report for 2025 has expired.

Conditions for the validity of the resolution

The general meeting’s resolution on LTI 2026A pursuant to this proposal shall be conditional upon the general meeting approving the rights issue of shares resolved upon by the Company’s board of directors in connection with this proposal and the rights issue being registered with the Swedish Companies Registration Office.

Majority requirements

A resolution to adopt the board of directors’ proposal shall be valid only if supported by shareholders representing not less than nine-tenths of both the votes cast at the general meeting and the shares represented at the general meeting.

Item 13: Resolution in accordance with the shareholder’s proposal on the long-term incentive programme 2026B, comprising the issue and transfer of warrants 2026/2028B to certain members of the Company’s board of directors

Artim Balance BidCo AB (the “Shareholder”), the largest shareholder in Soltech Energy Sweden AB (publ) (the “Company”), proposes that the general meeting resolve to implement a new long-term incentive programme (“LTI 2026B”) for certain members of the Company’s board of directors in accordance with the below. The purpose of LTI 2026B, and the reasons for the deviation from the shareholders’ preferential rights, are to improve retention and increase the motivation of the Company’s board members.

Issue of warrants 2026/2028B

The Shareholder proposes that the Company shall issue not more than 86,400,000 warrants, titled warrants 2026/2028B, as a result of which the Company’s share capital may increase by not more than SEK 4,320,000 upon future exercise of the warrants (based on the current quota value per share of 5 öre and before any recalculation of the warrants). Based on a quota value per share of 0.1 öre following the reduction of the share capital proposed by the Company’s board of directors at the time of this proposal, the Company’s share capital may increase by not more than SEK 86,400 upon future exercise of the warrants (before any recalculation of the warrants).

The right to subscribe for the warrants shall, with deviation from the shareholders’ preferential rights, vest solely in the Company itself, with the right and obligation to dispose of the warrants as set out below. The Company’s subscription for warrants shall be made no later than 30 November 2026. The warrants shall be issued without consideration to the Company.

Each warrant shall confer the right to subscribe for one (1) new share in the Company during the period from and including 16 December 2028 up to and including 31 December 2028 at a subscription price per share corresponding to 130 per cent of the volume-weighted average price paid for the Company’s share on Nasdaq First North Growth Market during the period from and including 9 November 2026 up to and including 13 November 2026, rounded to the nearest whole öre (0.5 öre shall be rounded down).

The proposed incentive programme has a term of less than three years. The principal reasons why the incentive programme has a term of less than three years are that (i) the Company is facing important business-related milestones in the short and medium term, (ii) the Shareholder considers the retention of board members critical to the successful execution of the Company’s plan and the achievement of its business milestones, and (iii) in the current market conditions and challenging situation, the Company wishes to incentivise and motivate the members of the Company’s board of directors.

Pursuant to the full terms and conditions of the warrants, the subscription price and the number of shares for which each warrant may be exercised may be recalculated in the event of a bonus issue, reverse share split or share split, certain issues of shares, warrants or convertible instruments, and in certain other cases. In connection with this proposal, the board of directors of the Company has resolved on a rights issue of shares, subject to subsequent approval by the general meeting. No recalculation shall be made in respect of the proposed rights issue. Furthermore, the exercise period may be accelerated or postponed in certain circumstances.

The complete terms and conditions for warrants 2026/2028B are set out in the Shareholder’s complete proposal, which is made available as set out below.

Transfer of warrants 2026/2028B

The Shareholder proposes that the Company shall dispose of warrants 2026/2028B in accordance with the following.

The Company shall transfer not more than 86,400,000 warrants 2026/2028B to participants in LTI 2026B. Such transfers may only be made up to and including 30 June 2027. The warrants shall be transferred at a price corresponding to the market value of the warrants at the time of transfer. The market value shall be determined by an independent valuation institute or audit firm in accordance with the Black & Scholes valuation model.

LTI 2026B comprises the transfer of warrants 2026/2028B to not more than 4 persons on the Company’s board of directors. Transfers may only be made to persons falling within the categories set out below, based on their role on the Company’s board of directors, and within the limits specified for each category.

Category A – The chair of the board, Petteri Saarinen, may be offered up to 30,900,000 warrants;

Category B – Certain other board members, including Ove Anebygd, Joachim Zetterlund and Stefan Ölander, may in the aggregate acquire up to 55,500,000 warrants, with each individual being offered up to 18,500,000 warrants;

Any warrants remaining, not transferred or repurchased may be retained by the Company or cancelled pursuant to a resolution by the board of directors.

Conditions for the right to participate in LTI 2026B and for acquiring warrants are that (i) at the time of acquisition, the participant still holds the office as a member of the board of directors of the Company and has neither personally requested to resign nor been dismissed from such office, (ii) the acquisition of warrants may be carried out lawfully and with reasonable administrative and financial efforts, and (iii) the participant and/or, where applicable, the participant’s company, has entered into a transfer and holding agreement with the Company in the form provided by the Company, pursuant to which the Company, or any party designated by the Company, shall, inter alia, have the right to repurchase the warrants from the participant/company if the participant’s appointment as a board member of the Company ceases, if the participant wishes to transfer the warrants, or in certain other situations.

The board of directors, excluding any conflicted board member, shall be entitled to make such adjustments to the terms of individual agreements with participants as are deemed appropriate or advisable as a result of local employment or tax rules, administrative conditions, market practice or market conditions, including cash settlement instead of transfer of warrants to the participant. In individual cases, the board of directors, excluding any conflicted board member, may resolve that acquisition of warrants may be made by a legal entity controlled by a participant.

Costs

As the transfer of warrants 2026/2028B to participants in LTI 2026B will be made at a price corresponding to the market value of the warrants at the time of transfer, it is assessed that no social security contributions will occur for the Company in connection with the issue and transfer of warrants 2026/2028B. The Company will incur no other costs in relation to LTI 2026B than administrative costs in connection with the preparation, valuation, documentation and decision-making process, including costs for advisers and similar costs.

Dilution of the number of shares and votes

The Company currently has a total of 1,322,793,927 issued shares and votes. Based on the current number of shares and votes in the Company, LTI 2026B will, upon the issue and exercise of all 86,400,000 warrants 2026/2028B, result in a dilution of approximately 6.1 per cent of the total number of shares and votes in the Company. In connection with this proposal, the board of directors of the Company has resolved on a rights issue of shares, subject to subsequent approval by the general meeting, and proposed a directed compensation issue of shares to Artim Balance BidCo AB in its capacity as guarantor in the rights issue. Based on the number of shares and votes in the Company following these share issues, assuming that the share issues are fully subscribed, LTI 2026B will, upon the issue and exercise of all 86,400,000 warrants 2026/2028B, result in a dilution of approximately 2.5 per cent of the total number of shares and votes in the Company.

Authorisation for adjustments

The CEO, or any person appointed by the CEO, shall be authorised to make such minor adjustments to the resolution of the general meeting as may prove necessary in connection with registration with the Swedish Companies Registration Office or Euroclear Sweden AB.

Preparation of the proposal

The Shareholder’s proposal regarding LTI 2026B as set out above has been prepared by the Shareholder with the assistance of external advisers. The board of directors, with the exception of board members Jacob Langhard and Thomas Mejdell who are not participating in LTI 2026B, has not taken part in the preparation of the proposal. Documents pursuant to Chapter 14, Section 8 of the Swedish Companies Act have been prepared.

Other outstanding share-related incentive programmes

The Company has no outstanding share-related incentive programmes. The share-related incentive programme described in note 6 to the Company’s annual report for 2025 has expired.

Conditions for the validity of the resolution

The general meeting’s resolution on LTI 2026B pursuant to this proposal shall be conditional upon the general meeting approving the rights issue of shares resolved upon by the Company’s board of directors in connection with this proposal and the rights issue being registered with the Swedish Companies Registration Office.

Majority requirements

A resolution to adopt the Shareholder’s proposal shall be valid only if supported by shareholders representing not less than nine-tenths of both the votes cast at the general meeting and the shares represented at the general meeting.

Other information on exemption from launching a mandatory takeover bid

The Company’s largest shareholder, Artim Balance BidCo AB (“Artim Balance”), whose shareholding in the Company before the Rights Issue corresponds to approximately 36.5 per cent of the total number of shares and votes in the Company, has undertaken to subscribe for its pro rata portion of the Rights Issue and has also entered into a guarantee undertaking to subscribe for additional shares in the Rights Issue. If the undertakings were to be fully utilised and/or Artim Balance were to receive its guarantee fee in the form of newly issued shares in the Company under item 9 above, Artim Balance’s portion of the votes in the Company would increase and thus result in an obligation to launch a mandatory takeover bid for all shares in the Company within four weeks thereafter, pursuant to Rule III.1 of the Swedish Stock Market Self-Regulation Committee’s Takeover Rules for Certain Trading Platforms.

Artim Balance has been granted an exemption from the mandatory bid obligation by the Swedish Securities Council in case its shareholding in the Company would increase as a result of Artim Balance’s participation in the Rights Issue and/or Artim Balance receiving its guarantee fee in the form of newly issued shares in the Company under item 9 above. The exemption is conditional upon (i) the shareholders who are to decide on the Rights Issue being informed of the maximum portion of capital and votes that Artim Balance may obtain by subscribing for shares in excess of its pro rata portion and receiving guarantee fee in the form of shares, and (ii) the general meeting’s resolution on the Rights Issue and Compensation Issue respectively being supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting, disregarding shares held and represented at the meeting by Artim Balance.

The maximum portion of the capital and votes in the Company that Artim Balance may obtain if the undertakings were to be fully utilised and Artim Balance were to receive its guarantee fee in the form of newly issued shares in the Company under item 9 above is approximately 75.5 per cent (including Artim Balance’s current holdings in the Company), assuming that no party other than Artim Balance subscribes for new shares in the Rights Issue.

Number of shares and votes
As of the date of this notice, the total number of shares and votes in the Company amounts to 1,322,793,927. The Company does not hold any treasury shares.

Shareholders’ right to request information
Shareholders are reminded of their right to request information from the board of directors and the CEO at the extraordinary general meeting in accordance with Chapter 7, Sections 32 and 57 of the Swedish Companies Act.

Documents available
Documents that shall be made available prior to the general meeting pursuant to the Swedish Companies Act are available at the Company and on the Company’s website (www.soltechenergy.com/en/). The documents will also be sent to shareholders who so request and state their postal address. Such a request may be sent to Soltech Energy Sweden AB (publ), Birger Jarlsgatan 41A, SE-111 45 Stockholm, Sweden or by e-mail to info@soltechenergy.com. The proposals under items 6–11 above are included in the notice in their entirety.

Personal data
For information on how personal data is processed in connection with the general meeting, please refer to the privacy notice available on Euroclear’s website (www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf).

______________________________

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

The Rights Issue forms part of a broader initiative to strengthen Soltech’s balance sheet and liquidity position. Together with certain agreed amendments to the Company’s existing financing arrangements with Norion Bank and Swedbank, expected to provide liquidity benefits in the near term, the Rights Issue will provide the Company with increased financial flexibility and a stronger foundation for value creation and profitable growth over time.

The Rights Issue in brief

• The Rights Issue comprises not more than 1,984,190,890 new shares in the Company.
• The subscription price has been set at SEK 0.05 per new share, resulting in total issue proceeds of approximately SEK 99 million before transaction costs.
• Shareholders registered in Soltech on the record date for the Rights Issue will receive three (3) subscription rights for each existing share held.
• Two (2) subscription rights entitle the holder to subscribe for one new share.
• The subscription period will run from and including 5 October 2026 up to and including 19 October 2026, or such later date as determined and announced by the Board of Directors.
• The Rights Issue is subject to approval by the EGM, which is expected to be held on or around 29 September 2026.
• Nordic Capital, through Artim Balance BidCo AB (“Artim Balance”), has undertaken to subscribe for its pro rata share of the Rights Issue and has also provided guarantee commitments for the remaining part of the Rights Issue. The Rights Issue is thus fully guaranteed.

Background and motives, amendments to financing arrangements and use of issue proceeds
Over the past several years, Soltech has built a diversified platform of companies across energy solutions, electrical installations, roofing and façade systems. The Group today operates through several complementary business areas serving a broad range of customers and end-markets linked to the energy transition and sustainable built environment.

While market conditions have been challenging in certain segments in recent years, particularly within solar energy, Soltech has continued to position itself to capitalize on future market opportunities. The Board of Directors believes that the Company has a strong foundation for profitable growth over time.

As Soltech enters its next phase of development, the Board of Directors considers it prudent to further strengthen the Company’s financial position and liquidity reserves. The Rights Issue is intended to provide increased financial flexibility, support the continued execution of the Company’s strategy and position Soltech to capitalize on future market opportunities across its business areas.

As part of this process, the Company’s existing lenders, Norion Bank and Swedbank, have agreed to provide certain concessions and amendments to the Company’s existing financing arrangements subject to fulfilment of certain conditions, including that the EGM approves the Rights Issue. The concessions and amendments are expected to provide liquidity benefits in the near term and include, among other things, certain amortisation exemptions granted by Swedbank, an interest rate facility with Norion Bank, and extensions of the Company’s existing financing arrangements with Norion Bank and Swedbank up to the end of 2028.

Upon full subscription of the Rights Issue, Soltech will receive gross proceeds of approximately SEK 99 million before transaction costs. The net proceeds are intended primarily to strengthen the Company’s liquidity position and financial flexibility.

Subscription undertaking and guarantee commitment
Nordic Capital, through Artim Balance, being Soltech’s largest shareholder, has undertaken to subscribe for its pro rata share of the Rights Issue and has further provided a guarantee commitment for the remaining part of the Rights Issue. The Rights Issue is thus fully guaranteed.

As consideration for the guarantee commitment, Artim Balance will receive compensation corresponding to ten (10) percent of the guaranteed amount. Such compensation will be paid through newly issued shares in Soltech on the same terms as in the Rights Issue (the “Compensation Issue”), subject to resolutions by the EGM. The full terms and conditions of the proposed Compensation Issue will be included in the notice to the EGM which will be announced separately.
The compensation to Artim Balance for its guarantee commitment is subject to approval by the EGM pursuant to the rules for related party transactions stipulated in the Swedish Securities Council’s statement AMN 2019:25. No compensation will be paid for Artim Balance’s undertaking to subscribe for its pro rata share of the Rights Issue. The subscription undertaking and guarantee commitment are not secured by bank guarantees, restricted funds, pledges or similar arrangements.
Terms and conditions for the Rights Issue
The Board of Directors of Soltech has today resolved, subject to approval by the EGM, to carry out a fully guaranteed rights issue of approximately SEK 99 million.

Shareholders who on the record date, being 1 October 2026, are registered in the share register maintained by Euroclear Sweden AB as shareholders of Soltech will receive three (3) subscription rights for each existing share held. Two (2) subscription rights entitle the holder to subscribe for one (1) new share. In addition, the possibility is offered to subscribe for shares without subscription rights.

The new shares in Soltech are issued at a subscription price of SEK 0.05 per new share, which corresponds to a discount to the theoretical share price after separation of subscription rights (so called “TERP discount”) of approximately 55.9 percent based on the volume-weighted average price of the Soltech share during the period 13 – 26 August 2026. No brokerage fee is payable.

The existing shares are traded including the right to receive subscription rights up to and including 29 September 2026, and the first day of trading of shares excluding the right to receive subscription rights is 30 September 2026. The subscription period runs from and including 5 October 2026 up to and including 19 October 2026. Soltech’s Board of Directors has the right to resolve to extend the subscription period, which, when applicable, will be announced through a press release as soon as possible after such a resolution has been made.

In the event that not all shares are subscribed for with support of subscription rights, the Board of Directors shall, within the limits for the maximum amount of the Rights Issue, resolve on allotment of shares subscribed for without support of subscription rights (i.e., without preferential right), whereby allotment shall be made in the following order. First, to those who have subscribed for shares with support of subscription rights, regardless of whether or not the subscriber was a shareholder on the record date for the Rights Issue, and in the event of oversubscription, pro rata in relation to the number of shares subscribed for with support of subscription rights, and to the extent that this is not possible, by drawing lots. Secondly, to those who have subscribed for shares without subscription rights, and in the event of oversubscription, pro rata in relation to the number of shares notified for such subscription in the notification, and to the extent that this is not possible, by drawing lots. Thirdly, to Artim Balance in its capacity as guarantor of the Rights Issue in accordance with the terms and conditions of the guarantee undertaking.

Through the Rights Issue, Soltech’s share capital may increase by not more than SEK 99,209,544.50, from SEK 66,139,696.35 to not more than SEK 165,349,240.85. Through the Rights Issue together with the proposed Compensation Issue, Soltech’s share capital may increase by not more than SEK 105,507,954.50, from SEK 66,139,696.35 to not more than SEK 171,647,650.85.

Through the Rights Issue, the number of shares in the Company may increase by not more than 1,984,190,890 shares, from 1,322,793,927 shares to not more than 3,306,984,817 shares, corresponding to a dilution of approximately 60.0 percent for shareholders who choose not to participate in the Rights Issue. Through the Rights Issue together with the proposed Compensation Issue, the number of shares in the Company may increase by not more than 2,110,159,090 shares, from 1,322,793,927 shares to not more than 3,432,953,017 shares, corresponding to a dilution of approximately 61.5 percent for shareholders who choose not to participate in the Rights Issue.

Shareholders who elect not to participate in the Rights Issue have the possibility to fully or partially compensate themselves financially for the dilution effect by selling their subscription rights. Subscription rights that are not exercised for subscription must be sold within the trading period specified below in order not to expire without value.

Preliminary timetable for the Rights Issue
29 September 2026 Extraordinary general meeting to resolve on the approval of the Rights Issue
29 September 2026 Last day of trading in Soltech shares including the right to receive subscription rights
30 September 2026 First day of trading in Soltech shares excluding the right to receive subscription rights
1 October 2026 Record date for the Rights Issue, i.e. shareholders registered in the share register on this date will receive subscription rights
5–14 October 2026 Trading in subscription rights
5–19 October 2026 Subscription period
5–28 October 2026 Trading in paid subscribed shares (Sw. Betalda tecknade aktier)
19 October 2026 Announcement of preliminary outcome of the Rights Issue
22 October 2026 Announcement of final outcome of the Rights Issue
Exemption from mandatory bid obligation
Artim Balance has, through the ruling AMN 2026:28, been granted an exemption from the mandatory bid obligation that could arise from Artim Balance participating in the Rights Issue with its pro rata share and possibly fulfilling its guarantee commitment, as well as through subscribing for shares in the Compensation Issue. The exemption is conditional upon (i) the shareholders of Soltech prior to the EGM being informed of the maximum amount of capital and voting rights that Artim Balance can receive through the participation in the Rights Issue with its pro rata share and possibly fulfilling its guarantee commitment and through subscribing for shares in the Compensation Issue, and (ii) that the Rights Issue is approved by the EGM with support by shareholders representing at least two-thirds of both the votes cast and the shares represented at the EGM, excluding shares held and represented by Artim Balance.

Information on the maximum amount of capital and voting rights that Artim Balance can receive through the participation in the Rights Issue with its pro rata share and possibly fulfilling its guarantee commitment and through subscribing for shares in the Compensation Issue, will be included in the notice to the EGM.

Extraordinary general meeting

The Rights Issue is subject to approval by the EGM, which will be convened separately and is expected to be held on or around 29 September 2026.

Artim Balance, which holds approximately 36.5 percent of the total number of shares and votes in Soltech, has undertaken to vote in favour of the approval of the Rights Issue and amendments of the share and share capital limits in the Company’s articles of association to carry out the Rights Issue and the Compensation Issue.

The Board of Directors will also propose a reduction of the share capital and a related amendment to the share capital limits in the articles of association, in order to create an appropriate capital structure following completion of the Rights Issue and the Compensation Issue, resulting in the quota value per share being reduced from SEK 0.05 to SEK 0.001. Full information regarding the proposal will be included in the notice to the EGM which will be announced separately.

Bridge loan financing

Artim Balance and Soltech have entered into a bridge loan financing agreement under which Artim Balance has committed to lend Soltech a maximum amount of SEK 50 million in tranches of SEK 5 million upon request by the Company. Artim Balance may choose to fulfil its pro rata commitment and guarantee commitment in the Rights Issue by set-off of its claim for repayment of the bridge financing. Any disbursed portion under the bridge financing bears an interest rate per annum of 6 percent and the bridge financing comes with an arrangement fee to Artim Balance amounting to SEK 250,000, subject to approval by the EGM pursuant to the rules for related party transactions stipulated in the Swedish Securities Council’s statement AMN 2019:25.

Share-related incentive programmes

Ahead of the EGM, the Board of Directors will propose the implementation of a new share-related incentive programme, LTI 2026A, for senior executives and other key persons within the Company and its subsidiaries, while Artim Balance will propose the implementation of a new share-related incentive programme, LTI 2026B, for certain members of the Board of Directors. The programmes comprise the issue of a maximum of 308,500,000 warrants in total, corresponding to a dilution of 8.2 percent upon full exercise of the warrants following the completion of the Rights Issue and the Compensation Issue, which will be transferred to the programme participants at market value, and are intended to improve retention and increase the participants’ motivation. The complete terms and conditions will be set out in the notice to the EGM and the related documents, which will be announced separately.

Advisors

SB1 Markets, filial i Sverige acts as Sole Global Coordinator and Bookrunner in connection with the Rights Issue. Snellman Advokatbyrå AB acts as legal advisor in connection with the Rights Issue and related transactions.

For more information, please contact:

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

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

This information is information that Soltech Energy Sweden AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, on 2026-08-27 at 7:30 CEST.

Important information

The release, announcement or distribution of this press release may, in certain jurisdictions, be subject to restrictions according to law and recipients of this press release in jurisdictions where this press release has been published or distributed should inform themselves and follow such legal restrictions. The recipient of this press release is responsible for using this press release, and the information contained herein, in accordance with applicable rules in each jurisdiction. This press release does not constitute an offer to sell, or a solicitation of any offer, to acquire or subscribe for any securities issued by the Company in any jurisdiction, where such offer or such invitation would be considered illegal or require registration or other measures. This press release is not for release, distribution or publication, in whole or in part, directly or indirectly, in or into Australia, Belarus, Canada, Hong Kong, New Zealand, Russia, Singapore, South Africa, Switzerland, United Kingdom, the United States or any other jurisdiction in which the release, distribution or publication of this press release may be unlawful, would require registration or any other measures in accordance with applicable law.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the “Securities Act”), or in accordance with the securities laws of any state or other jurisdiction in the United States, and may not be offered, sold, pledged, delivered or otherwise transferred, directly or indirectly, in or into the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in accordance with applicable state securities laws in the United States. The securities referred to herein have not been approved or disapproved by the United States Securities and Exchange Commission (SEC), any state regulatory authority or any other authority in the United States. Nor have any of the foregoing authorities assessed or expressed their view regarding the securities or the accuracy or completeness of any document. Any representation to the contrary is a criminal offense in the United States. The Company does not intend to register any of the securities referred to herein in the United States or to conduct a public offer of the securities in the United States.

The securities referred to herein have not and will not be registered in accordance with applicable securities law in Australia, Belarus, Canada, Hong Kong, New Zealand, Russia, Singapore, South Africa, Switzerland, or United Kingdom and may not, except in accordance with some exemptions, be offered or sold in or to or for the benefit of any person domiciled, or staying or resident, in Australia, Belarus, Canada, Hong Kong, New Zealand, Russia, Singapore, South Africa, Switzerland or United Kingdom. No public offer of the securities referred to herein will be made in Australia, Belarus, Canada, Hong Kong, New Zealand, Russia, Singapore, South Africa, Switzerland or United Kingdom.

This press release is not a prospectus for the purposes of Regulation (EU) 2017/1129 of 14 June 2017 and its delegated and implemented regulations and has not been approved by any regulatory authority in any jurisdiction. The Company has not authorised any offer to the public of securities in any member state of the EEA and no prospectus has been or will be prepared in connection with the Rights Issue.

The communication of this press release and any other related documents or materials have not been approved by an authorised person for the purposes of section 21 of the Financial Services and Markets Act 2000. Accordingly, the communication of such documents and/or materials as a financial promotion is only being made to, and may only be acted upon by, the following persons in the United Kingdom: (i) “investment professionals”, being persons who have professional experience in matters relating to investments as defined in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”); (ii) high net worth companies and other persons falling within Article 49(2) of the Order; or (iii) any other persons to whom it may otherwise be lawfully made under the Order (all such persons outlined above together being referred to as “Relevant Persons”). Any investment or investment activity to which this press release relates is available only to, and will be engaged only with, persons in the United Kingdom who are Relevant Persons. Any person who is not a Relevant Person should not act or rely on this press release or any of its contents.

An investment decision in view of the Rights Issue must be made on the basis of all publicly available information relating to the Company and the issued shares. The information contained in this press release is for background purposes only and does not purport to be full or complete. No reliance may thus be placed by an investor on the information in this press release or its accuracy or completeness. This press release does not identify, or purport to identify, the risks (direct or indirect) that may be associated with an investment in the Company or the issued new shares.

This press release does not constitute a recommendation for any investors’ decisions regarding the Rights Issue. Each investor or potential investor should conduct an examination on their own, analysis and evaluation of the business and information described in this press release and any publicly available information. The price and value of the securities can decrease as well as increase. Achieved results do not provide guidance for future results. Neither the contents of the Company’s website nor any other website accessible through hyperlinks on the Company’s website are incorporated into or form part of this press release.

None of the Company or SB1 Markets, filial i Sverige or their related companies or their respective board members, officers, employees, advisers or agents undertake any responsibility to update, supplement, revise or keep the information in this press release current or to provide the recipient of this with additional information that may arise in connection therewith.

Forward-looking statements

This press release contains forward-looking statements relating to the Company’s intentions, assessments or expectations about the Company’s future results, financial position, liquidity, performance, prospects, anticipated growth, strategies and opportunities and the markets in which the Company operates. Forward-looking statements are statements that do not relate to historical facts and may be identified by the inclusion of words such as “consider”, “expect”, “intend”, “estimate”, “anticipate”, “estimate”, “will”, “can”, “presume”, “should”, “could” and, in each case, their negative, or similar expressions. The forward-looking statements in this press release are based on various assumptions, many of which are based, in turn, upon further assumptions. Although the Company believes that the assumptions reflected in these forward-looking statements are reasonable, it cannot be guaranteed that they will materialize or prove to be correct. Because these statements are based on assumptions or estimates and are subject to risks and uncertainties, the actual results or outcome could differ materially from those set out in the forward-looking statements as a result of many factors. Such risks, uncertainties, contingencies and other important factors could cause actual events to differ materially from the expectations expressed or implied in this release by such forward-looking statements. The Company does not guarantee that the assumptions underlying the forward-looking statements in this press release are free from errors and readers of this press release should not place undue reliance on the forward-looking statements in this press release. The information, opinions and forward-looking statements that are expressly or implicitly contained herein speak only as of the date of this press release and may be subject to change. Neither the Company nor anyone else undertake to review, update, confirm or to release publicly any revisions to any forward-looking statements to reflect events that occur or circumstances that arise in relation to the content of this press release, unless this is required under law or regulation.

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