Other information

Business area Other companies

Other companies refer to the Polish entity, BE Group Sp.z.o.o, where the operation was closed in June 2025.

Incentive Program

In June, the Board of Directors resolved on the allotment of warrants within the framework of the incentive program TO 2026/2029:1, which was approved by the Annual General Meeting on 22 April 2026. The Incentive Program comprises a maximum of 250,000 warrants. Each warrant entitles the holder to subscribe for one (1) new share in BE Group at a subscription price of SEK 38.97, corresponding to a price equal to 150 percent of the volume-weighted average price over twenty (20) trading days during the period from 23 April 2026 up to and including 22 May 2026, in accordance with the terms of the warrants.

A total of 250,000 warrants have been subscribed for and allocated to the Company’s CEO and President, the Company’s CFO, the MD of the Company’s subsidiary, and the Company’s Head of Strategy and Business Development. The Incentive Program is thus fully subscribed, and a market-based premium has been paid for all warrants.

Upon full exercise of all warrants, the share capital may increase by a maximum of SEK 625,000 and the number of shares by a maximum of 250,000, corresponding to a dilution of approximately 1.3 percent based on the number of shares after full exercise.

Significant events after the end of the period

No significant events have taken place after the end of the period.

Transactions with related parties

No transactions took place between BE Group and related parties that had a material impact on the company’s financial position and results.

Significant risks and uncertainties

Through its operations, BE Group is exposed to global macroeconomic factors, the competitive situation, structural changes in the market and the economy, as well as financial risks such as currency risks, interest risks, credit and counterparty risks. Within the companies of the Group, continuous processes are ongoing to identify existing risks and assess how these should be handled. The risk exposure is explained in the 2025 Annual Report, which was published in March 2026.