Extraordinary General Meeting 2025

At the request of Ronneby UK Limited (“Ronneby”), which holds approximately 88 per cent of the shares in Resurs Holding AB (“Resurs” or the “Company”), the shareholders of the Company convened for the Extraordinary General Meeting on Tuesday, 11 March 2025, at 09:30 a.m. at Clarion Hotel & Congress Sea U, Kungsgatan 1, Helsingborg.