Summary of the period Dec 2025 – Feb 2026

· Net sales amounted to SEK 31,600 thousand (33,820), a decrease of 6.6 percent compared with the previous year.
· Earnings before interest, taxes, depreciation, and amortization (EBITA) amounted to SEK 3,375 thousand (7,627), corresponding to an EBITA margin of 10.7 percent (22.6).
· Operating profit (EBIT) for the period amounted to SEK 2,082 thousand (6,599), corresponding to an EBIT margin of 6.6 percent (19.5).
· Earnings per share before dilution: SEK 0.08 (0.37).

Summary of the period September 2025 – February 2026

· Net sales amounted to SEK 64,509 thousand (58,836), an increase of 9.6 percent compared with the previous year.
· Earnings before interest, taxes, depreciation, and amortization (EBITA) amounted to SEK 9,632 thousand (14,331), corresponding to an EBITA margin of 14.9 percent (24.6).
· Operating profit (EBIT) for the period amounted to SEK 7,000 thousand (12,276), corresponding to an EBIT margin of 10.9 percent (20.9).
· Earnings per share before dilution: SEK 0.35 (0.68).

Significant events during the period

· The completion and move-in to Norditek’s new headquarters and test center took place at the end of the quarter.
· Philip Bergendahl, Marketing Director, assumed the role of Deputy CEO.

Significant events after the end of the period

· No significant events have occurred since the end of the period.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

This information is subject to disclosure by Norditek Group AB pursuant to the EU Market Abuse Regulation. The information was submitted for publication on April 7, 2026, by the contact person listed below.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91 

In accordance with the notice published on December 16, 2025, the Annual General Meeting of Norditek Group AB, corporate registration number 559307-6986, was held on January 14, 2026.

The following resolutions were adopted at the Annual General Meeting. For more detailed information regarding the content of the resolutions, please refer to the notice of the meeting and the complete proposals for resolutions, which have previously been published and are available on the company’s website, www.norditek.se 

Allocation of results 

The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and balance sheet. The meeting also decided to transfer the company's unrestricted equity to a new account.

Discharge from liability 

The meeting resolved to discharge the members of the Board of Directors and the CEO from liability for the fiscal year from September 1, 2024, to August 31, 2025.

Election of the board of directors and auditor

The meeting resolved that the Board of Directors shall consist of five (5) members, with no alternates. The following individuals were elected to the Board by the meeting: 

· Martin Larsson, Chair – newly elected
· Daniel Carlberg – re-elected
· Karl Nordlund – newly elected
· Nina Modig – re-elected
· David Schelin – re-elected

The meeting also resolved to elect Bright Norr AB as auditing company with Oskar Hettinger as auditor in charge.

Determination of fees for the board of directors and the auditor 

The Annual General Meeting resolved that a board fee of SEK 90,000 (approximately one and a half price base amounts, 2026) shall be paid to the external board members for the period until the end of the next Annual General Meeting. Other board members who are also major shareholders in the Company shall not receive any board fee. It was further resolved that fees to the auditor shall be paid in accordance with an approved invoice.

Authorized for the rights issue

The meeting decided to authorize the Board of Directors to decide on a new issue of shares with or without deviation from the shareholders' preferential rights. The purpose of the authorization is to increase financial flexibility and the Board's scope of action. The authorization may be used to issue a maximum of ten (10) percent of the total number of outstanding shares in the Company at the time of the issue decision. The issue price shall be determined on market terms.

Establishment of warrant programs

The Annual General Meeting resolved to establish a stock option plan for senior executives and key employees. Under the stock option program, the company will issue a maximum of 175,000 warrants to its wholly owned subsidiary Norditek AB, entitling the holder to subscribe for a maximum of 175,000 shares in the company, with Norditek AB having the right and obligation to manage the warrants in accordance with the stock option program.

At the meeting, 48.04 percent of Norditek’s shares and votes were represented. 

Gothenburg, January 14, 2026
The Board of Directors

For further information:

Daniel Carlberg
President and CEO Norditek Group AB
Daniel.carlberg@norditek.se

Norditek Group AB (“the Company”) is issuing a correction regarding the press release “Norditek Group AB Interim Report for the First Quarter of 2025/26,” which was published today, January 14, 2025. The correction concerns the fact that the press release lacked a MAR label referring to the EU Market Abuse Regulation (MAR).

The following text related to the missing MAR label should have been included in the press release:

This information is subject to disclosure by Norditek Group AB pursuant to the EU Market Abuse Regulation. The information was submitted for publication on January 14, 2026, through the contact person listed below.

The full text of the official press release is published below: 

Summary of the period September 2025 – November 2025

• Net sales amounted to SEK 32,909 thousand (25,016), an increase of 31.6 percent compared with the previous year.

• Earnings before interest, taxes, and amortization (EBITA) amounted to SEK 6,257 thousand (6,704), corresponding to an EBITA margin of 19 percent (26.8).

• Operating profit (EBIT) for the period amounted to SEK 4,917 thousand (5,677), corresponding to an EBIT margin of

14.9 percent (22.7).

• Earnings per share before dilution: SEK 0.27 (0.31).

Significant events during the period

• Fredric Johansson is taking over as CFO of the Norditek Group.

Significant events after the end of the period

• Philip Bergendahl, Marketing Director, will assume the role of Deputy CEO.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

This information is subject to disclosure by Norditek Group AB pursuant to the EU Market Abuse Regulation. The information was submitted for publication on January 14, 2026, through the contact person listed below.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91 

Summary of the period September 2025 – November 2025

• Net sales amounted to SEK 32,909 thousand (25,016), an increase of 31.6 percent compared with the previous year.

• Earnings before interest, taxes, and amortization (EBITA) amounted to SEK 6,257 thousand (6,704), corresponding to an EBITA margin of 19 percent (26.8).

• Operating profit (EBIT) for the period amounted to SEK 4,917 thousand (5,677), corresponding to an EBIT margin of

14.9 percent (22.7).

• Earnings per share before dilution: SEK 0.27 (0.31).

Significant events during the period

• Fredric Johansson is taking over as CFO of the Norditek Group.

Significant events after the end of the period

• Philip Bergendahl, Marketing Director, will assume the role of Deputy CEO.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact: Daniel Carlberg, President and CEO daniel.carlberg@norditek.se 070-219 04 91

Norditek Group AB (publ) hereby announces that the annual report with the accompanying auditor's report is available on the company's website https://norditek.se/finansiell-information/ (http://www.norditek.se/)

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

Contact person for the annual report: Fredric Johansson, CFO, fredric.johansson@norditek.se, 073-079 37 11

For further information, please contact: Daniel Carlberg, President and CEO daniel.carlberg@norditek.se 070-219 04 91

Eligibility and registration

Shareholders who wish to participate in the general meeting shall:

and be registered in the share register maintained by Euroclear Sweden AB on Wednesday, January 5, 2026 (for nominee-registered shares, see also “Nominee-registered shares” below),

and register with the Company no later than Thursday, January 8, 2026, by mail at Norditek Group AB, Stora Åvägen 21, 436 34 Askim, or by email at info@Norditek.se. The registration should include the shareholder’s name, personal or corporate identification number, address, and telephone number, as well as the number of shares held and any representatives.

Information provided at registration will be processed and used only for the purpose of the meeting. See below for further information on the processing of personal data.

Fiduciary registered shares

To be entitled to participate in the meeting, a shareholder who has had their shares registered in the name of a nominee must, in addition to registering for the meeting, have the shares registered in their own name so that the shareholder is included in the share register as of Wednesday, January 5, 2026. Such registration may be temporary (so-called voting rights registration) and must be requested from the nominee in accordance with the nominee’s procedures at least as far in advance as the nominee determines. Voting rights registrations made by the nominee no later than January 8, 2026, will be taken into account in the preparation of the shareholder register.

Ombudsman

Shareholders to be represented by proxy must issue a written, signed and dated power of attorney. The power of attorney may not be older than one year, unless a longer period of validity is specified in the power of attorney, in which case it may not exceed 5 years. If the power of attorney is issued by a legal entity, a certified copy of the valid registration certificate for the legal entity (or equivalent document for a foreign legal entity) must be attached to the power of attorney. The documents must not be older than one year.

To facilitate registration, the original power of attorney, certificate of registration and other authorization documents should be received by the Company at the above address well in advance of the meeting.

DRAFT AGENDA

1. Election of the chairman of the meeting
2. election of one or more persons to verify the minutes.
3. drawing up and approval of the voting list
4. approval of the proposed agenda
5. examination of whether the meeting has been duly convened
6. presentation of the annual report and the auditor's report
7. resolution on:

a. adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet
b. allocation of the company's profit or loss according to the adopted balance sheet
c. discharge from liability for the members of the Board of Directors and the Managing Director.

8. Determination of the number of Board members and auditors
9. Election of a new Chairman of the Board
10. Election of a new Board member
11. Election of the Board of Directors, alternate Board members, and the auditor
12. Determination of fees for the Board of Directors and the auditor
13. Resolution to authorize the Board of Directors to decide on new issues of shares with or without deviation from shareholders’ preferential rights
14. Resolution to establish a warrant program for senior executives and key employees.

15. The meeting is adjourned

PROPOSED DECISION

Item 1 - Election of the Chairman of the meeting

The Board of Directors proposes that Göran Nordlund, Chairman of the Board, be elected Chairman of the Meeting.

Item 7 b - Resolution on allocation of the company's profit or loss according to the adopted balance sheet

The Board of Directors proposes that the Annual General Meeting resolves that the funds at the disposal of the Annual General Meeting be carried forward and that no dividend be paid to the shareholders.

Item 8 - Determining the number of directors and auditors

The Board of Directors proposes that the Board of Directors shall consist of five (5) members with no deputies.
The Board of Directors further proposes that an authorized accounting firm shall be appointed as auditor, without deputy auditors.

Item 9 – Election of a new Chair of the Board

The Nomination Committee consisted of representatives from the three largest shareholders: Avok Invest (owned by Daniel Carlberg), Fore C Holding (owned by Göran Nordlund), and EMK Holding AB (owned by the Larsson family), who together represent approximately 67% of the votes in the Company. The Nomination Committee proposes that current Board member Martin Larsson be elected as the new Chairman of the Board for the period until the end of the next Annual General Meeting. For information about Martin Larsson, please refer to the information available on the Company’s website, www.norditek.se. It is noted that Göran Nordlund, the current Chairman of the Board, has declined re-election.

Item 10 – Election of a new board member

The Nomination Committee proposes that Karl Nordlund be elected as a new member of the Board of Directors for the term ending at the close of the next Annual General Meeting. For information about Karl Nordlund, please refer to the information available on the Company’s website, www.norditek.se. It is noted that Karl Nordlund is a representative and CEO of Fore C Holding AB, the Company’s second-largest shareholder.

Item 11 – Election of the Board of Directors, alternate members of the Board, and the auditor

The Board of Directors proposes that the Annual General Meeting resolve to re-elect Board members Daniel Carlberg, David Schelin, and Nina Modig, and to re-elect the registered auditing firm Bright Norr AB. Bright Norr AB has announced that, if the Annual General Meeting approves the proposal, authorized public accountant Oskar Hettinger will serve as the principal auditor. All for the period until the end of the next Annual General Meeting.

Item 12 – Determination of fees for the Board of Directors and the auditor

The Board of Directors proposes that the Annual General Meeting resolve to pay Board fees of SEK 90,000 (approximately one and a half price base amounts in 2026) to the external Board members, Nina Modig and David Schelin, for the period until the end of the next Annual General Meeting. Other Board members who are also major shareholders in the Company shall not receive any Board remuneration. Furthermore, the Board proposes that remuneration to the auditor be paid in accordance with the approved invoice.

Item 13 – Resolution to authorize the Board of Directors to decide on a new issue of shares, with or without deviation from shareholders’ preemptive rights

The Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors, for the period until the end of the next Annual General Meeting, on one or more occasions and with or without deviation from the shareholders' preferential rights, to decide on a new issue of shares. The purpose of the authorization is to increase financial flexibility and the Board's scope of action.

The authorization may be used to issue a maximum of ten (10) percent of the total number of outstanding shares in the Company at the time of the issue decision.

The issue price shall be determined on market terms.

The reason for the deviation from shareholders' preferential rights is that newly issued shares or the amount raised in a new share issue can be used as payment for the acquisition of businesses, companies or shares in companies.

The issue may be made in cash and/or against payment in kind and/or through set-off.

The board of directors, or the person appointed by the board of directors, shall otherwise be entitled to make such amendments to the above resolution as may be necessary in connection with its registration and to take such other measures as are necessary to implement the resolution.

Item 14 – Resolution to establish a stock option plan for senior executives and key employees.

The Board of Directors proposes that the Annual General Meeting resolve to introduce an incentive program. The warrant program entails the company issuing a maximum of 175,000 warrants free of charge to the wholly owned subsidiary Norditek AB, entitling the holder to subscribe for a maximum of 175,000 shares in the company, with Norditek AB having the right and obligation to manage the warrants in accordance with the warrant program.

Subscription for shares under the stock option plan shall take place during the period from February 1, 2029, through February 28, 2029. Upon subscription for shares, the share capital will increase by a maximum of SEK 17,500.

Based on the number of shares in Norditek as of the date of the notice of the Annual General Meeting, the maximum dilution resulting from the warrant program may amount to approximately 1.3 percent.

The subscription price for shares subscribed for pursuant to the warrants, as described above, shall be 150% of the average volume-weighted share price between January 1, 2026, and January 31, 2026.

Norditek will publish the subscription price before the first day of the exercise period.

Norditek AB will offer senior executives and certain key personnel the opportunity to acquire warrants at market price no later than February 28, 2026; this price will be determined by valuing the warrants in accordance with the Black–Scholes valuation model. In total, no more than 20 percent of the total number of warrants may be allocated to any single participant.

The subscription price must be paid in cash no later than March 31, 2026.

As reasons for deviating from the shareholders' preferential rights, the Board of Directors invokes the following:

Option programs contribute to higher motivation and commitment among employees and strengthen the ties between the employees and the company. The option program will contribute to the possibilities to recruit and retain knowledgeable and experienced employees and is expected to increase the employees' interest in the business and the development of the company's results. Overall, it is the Board's assessment that the Option Program will benefit both the employees and the company's shareholders through an increased share value.

The board of directors further proposes that the meeting authorizes the board of directors, or the person appointed by the board of directors, to make minor changes to the above resolution that may be required for registration with the Swedish Companies Registration Office.

OTHER INFORMATION

Majority requirements

For a valid resolution authorizing the Board of Directors to decide on a new issue of shares (item 13) above, approval by at least two-thirds (2/3) of both the votes cast and the shares represented at the Annual General Meeting is required.

For a valid resolution authorizing the Board of Directors to decide on the introduction of a warrant program (item 14) above, approval by at least nine-tenths (9/10) of both the votes cast and the shares represented at the Annual General Meeting is required.

Number of shares and votes

As of the date of this notice, the total number of shares and votes in the Company is 13,731,187. The Company does not hold any of its own shares.

Meeting documents

The annual report, auditor's report and other documents are available on the Company's website, www.norditek.se, at the Company's address Stora Åvägen 21, 436 34 Askim and will be sent free of charge to shareholders who request it and provide their postal or e-mail address.

Information at the meeting

The board of directors and the managing director shall, if any shareholder so requests and the board of directors considers that it can be done without material harm to the Company, provide information at the general meeting on circumstances that may affect the assessment of an item on the agenda and circumstances that may affect the assessment of the Company's or its subsidiaries' financial situation and on the Company's relationship with other companies within the group.

Personal data

For information on how your personal data is processed, please refer to the privacy policy available on Euroclear's website, www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor- english.pdf.

Certified advisor

Partner Fondkommission AB (phone 031-761 22 30 / www.partnerfk.com) is the company's Certified Adviser on Nasdaq First North Growth Market.

For further information:

Daniel Carlberg

Phone: +46702190491

Mail: daniel.carlberg@norditek.se

_____________________________

Askim in December 2025

Norditek Group AB

Board of Directors

Summary of the period June 2025 – August 2025

· Net sales amounted to SEK 25,759 thousand (27,180), a decrease of 5.2 percent compared with the previous year.
· Earnings before interest, taxes, depreciation, and amortization (EBITA) amounted to SEK 3,464 thousand (2,543), corresponding to an EBITA margin of 13.4 percent (9.4).
· Operating profit (EBIT) for the period amounted to SEK 2,329 thousand (1,516), corresponding to an EBIT margin of 9.0 percent (5.6).
· Earnings per share before dilution: SEK 0.11 (0.05).

Summary of the period September 2024 – August 2025

· Net sales amounted to SEK 107,549 thousand (78,295), an increase of 37.4 percent compared with the previous year.
· Earnings before interest, taxes, depreciation, and amortization (EBITA) amounted to SEK 21,478 thousand (9,760), corresponding to an EBITA margin of 20.0 percent (12.5).
· Operating profit (EBIT) for the period amounted to SEK 17,261 thousand (5,651), corresponding to an EBIT margin of 16.0 percent (7.2).
· Earnings per share before dilution: SEK 0.90 (0.06).

Significant events during the period

· Norditek Group AB acquires TePa Slitdelar AB and approves a private placement of approximately SEK 13.4 million.
· Norditek Group AB carries out a private placement of approximately SEK 13.4 million to Eiffel Investment Group to enable geographic expansion and a continued focus on innovation.
· Notice of Extraordinary General Meeting in Norditek Group AB (publ).

Significant events after the end of the period

· Fredric Johansson is taking over as CFO of the Norditek Group.

This information is subject to disclosure by Norditek Group AB pursuant to the EU Market Abuse Regulation (Regulation (EU) No 596/2014) and the Swedish Securities Market Act (2007:528). The information was submitted for publication on October 21, 2025, at 8:30 a.m., through the designated contact person.

The shares of Norditek Group AB are traded on the Nasdaq First North Growth Market.

The Certified Adviser is Partner Fondkommission AB, with the email address info@partnerfk.se and the phone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, daniel.carlberg@norditek.se

Fredric has served as Finance Manager at Norditek since 2024. He previously worked as an auditor at Deloitte and served as Finance Director for the Dickson Foundation. Bernice Wellsted is therefore stepping down from her role as CFO of Norditek. The transition has proceeded entirely according to plan, with responsibilities being gradually handed over through close collaboration between the former CFO and her successor.

“We are pleased to welcome Fredric to his new role. His structured approach and broad financial expertise strengthen Our to deliver on our strategy. At the same time, I would like to extend my sincere thanks to Bernice Wellsted for her significant contributions as CFO since the IPO in 2021. Bernice has established processes and systems that we will now build upon,” says Daniel Carlberg, President and CEO, Norditek Group.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

Today, July 28, 2025, at 10:00 a.m., an extraordinary general meeting of Norditek Group AB (publ) (“Norditek” or “the Company”) was held as announced. The extraordinary general meeting adopted the following resolutions:

1. Amendment to the Articles of Association: The meeting resolved, in accordance with the Board’s proposal, to amend the Articles of Association, specifically with regard to the description of the company’s business.

The new description of operations (§ 3 Operations) reads as follows:

“The company shall develop, market, sell, and lease products, systems, and facilities for the engineering, construction, and recycling industries, and engage in asset management and related activities. These operations are conducted by the company or its subsidiaries.”

The amendment is intended to better reflect Norditek’s current and planned operations and to provide flexibility for future development. The decision will be filed for registration with the Swedish Companies Registration Office immediately.

The decision was adopted by the required qualified majority (at least two-thirds of both the votes cast and the shares represented).

The voting quota was determined based on the number of registered shareholders and the proxies submitted. All formal requirements for holding the meeting were met.

No other resolutions were adopted at the meeting.

The information was provided by the contact person listed below for publication on July 28, 2025, at 11:30 a.m. CEST.

For further information about Norditek Group AB (publ), please contact:

Daniel Carlberg, CEO Norditek Group AB (publ)

Telephone: (+46) 702 19 04 91

E-mail: daniel.carlberg@norditek.se

Summary of the period March 2025 – May 2025

• Net sales amounted to SEK 22,954 thousand (21,317), an increase of 7.7 percent compared with the previous year.

• Earnings before interest, taxes, and amortization (EBITA) amounted to SEK 3,683 thousand (5,460), corresponding to an EBITA margin of 16.0 percent (25.6).

• Operating profit (EBIT) for the period amounted to SEK 2,655 thousand (4,433), corresponding to an EBIT margin of 11.6 percent (20.8).

• Earnings per share before dilution: SEK 0.11 (0.18).

Summary of the period September 2024 – May 2025

• Net sales amounted to SEK 81,790 thousand (51,115), an increase of 60.0 percent compared with the previous year.

• Earnings before interest, taxes, and amortization (EBITA) amounted to SEK 18,014 thousand (7,217), corresponding to an EBITA margin of 22.0 percent (14.1).

• Operating profit (EBIT) for the period amounted to SEK 14,932 thousand (4,135), corresponding to an EBIT margin of 18.3 percent (8.1).

• Earnings per share before dilution: SEK 0.79 (0.00).

Significant events during the period

• Norditek has signed an agreement with BRA Bygg for the construction of the Norditek Recycling Lab—a project that, once completed, will represent a major step forward in the development of new solutions for recycling and circular flows. Construction will begin in the first quarter of 2025 and will have a strong circular focus.

Significant events after the end of the period

• Norditek Group AB acquires TePa Slitdelar AB and approves a private placement of approximately SEK 13.4 million.

• Norditek Group AB is conducting a private placement of approximately SEK 13.4 million to Eiffel Investment Group to facilitate geographic expansion and maintain its focus on innovation.

• Notice of an Extraordinary General Meeting of Norditek Group AB (publ).

The shareholders of Norditek Group AB (publ), corporate registration number 559307-6986 (“the Company”), are hereby invited to attend an extraordinary general meeting on July 28, 2025, at 10:00 a.m. at the Company’s offices at Stora Åvägen 21 in Askim, Gothenburg.

Right to participate

The following persons are entitled to attend the meeting:

(i) is listed as a shareholder in the share register maintained by Euroclear Sweden AB as of the record date of July 18, 2025;

(ii) and have notified the Company of their intention to participate by July 22, 2025.

Registration must be submitted by email to info@norditek.se. Registration must be submitted by mail to Norditek Group AB (publ), Stora Åvägen 21, 436 34, Askim. The registration must include the full name, personal or corporate identification number, shareholding, address, email address, telephone number, and, where applicable, information regarding representatives, proxies, and assistants (no more than two).

Representative and Power of Attorney

If a shareholder is to be represented by a proxy, the proxy must bring the original written, dated, and signed power of attorney to the meeting. The power of attorney may not be more than one year old, unless a longer period of validity (not exceeding five years) is specified in the power of attorney. If the power of attorney has been issued by a legal entity, the proxy must also bring a current certificate of registration or equivalent authorization document for the legal entity. To facilitate registration at the meeting, a copy of the proxy and other authorization documents should be attached to the notice of attendance. A proxy form is available on the Company’s website, www.norditek.se. The proxy form may also be requested by email as indicated above.

Fiduciary registered shares

To be entitled to participate in the meeting, a shareholder who has had their shares registered in the name of a nominee—such as a bank or other nominee—must, in addition to registering for the meeting, have the shares registered in their own name with Euroclear Sweden AB so that the shareholder is entered in the share register as of July 18, 2025. Such re-registration may be temporary (so-called voting rights registration) and must be requested from the nominee in accordance with the nominee’s procedures at least as far in advance as the nominee determines. Voting rights registrations made no later than July 22, 2025, will be taken into account when compiling the share register.

Proposed agenda

1. Opening of the Meeting
2. Election of the Chair of the Meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to verify the minutes,
6. Determination of whether the meeting has been duly convened
7. Resolution on amendments to the Articles of Association
8. Closing of the meeting

Proposed Resolution

Item 2 – Election of a chairperson for the meeting

The Board of Directors proposes that Göran Nordlund be appointed Chairman of the Annual General Meeting.

Item 7 – Resolution to amend the Articles of Association

The Board of Directors proposes that the Annual General Meeting resolve to amend Article 3 of the Company’s Articles of Association as set forth below. The amendment is proposed in order to clarify and specify the Company’s business focus, including that the Company may conduct operational activities directly or through subsidiaries.

Current Proposed new wording
wording
§ 3 Business Activities
§ 3
Business Activities The Company shall develop, market, sell, and lease
products, systems, and facilities for the engineering, construction, and
The Company shall the recycling industry and engage in asset management and related
conduct activities. Operations are conducted within the company or through
subsidiaries.
This involves
owning and
managing movable
property,
primarily
in the form of
shares in
subsidiaries
as well as conducting
related
activities.

For a resolution to be valid, it must be approved by shareholders representing at least two-thirds (2/3) of both the votes cast and the shares represented at the meeting.

Shareholders representing approximately 67 percent of the votes in Norditek AB have committed to voting in favor of the resolution.

Additional information

The full text of the proposed resolutions is included in the notice of the meeting. Proxy forms and other documents required under the Swedish Companies Act will be available on the Company’s website, www.norditek.se, at least three weeks prior to the meeting. The documents will also be mailed to shareholders who request them and provide their address.

Information at the meeting

Shareholders are informed of their right to request information in accordance with Chapter 7, Section 32 of the Swedish Companies Act (2005:551) regarding matters that may affect the assessment of an item on the agenda.

Processing of Personal Data

For information on how your personal data is processed, see:

https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf

___________________

Gothenburg in June 2025

Norditek Group AB (publ)

Board of Directors

For further information, please contact

Daniel Carlberg, President and CEO

daniel.carlberg@norditek.se

15 Förrådsvägen, 918 31 Sävar

www.norditek.se

The shares of Norditek Group AB are traded on the Nasdaq First North Growth Market.

The Certified Adviser is Partner Fondkommission AB, with the email address info@partnerfk.se and the phone number +46 31 761 22 30.

About Norditek

Norditek Group AB is listed on Nasdaq First North and specializes in technical solutions for the recycling of excavated material, construction and demolition waste, biomass, and other residual materials from industrial production. The Group develops, sells, and leases mobile and stationary plants that efficiently separate and process large volumes of mixed materials. Through a combination of technical expertise, systems thinking, and customer-focused development, Norditek enables increased resource recovery with reduced environmental impact.

NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, JAPAN, NEW ZEALAND, SOUTH AFRICA, SOUTH KOREA, HONG KONG, CANADA, SWITZERLAND, BELARUS, RUSSIA, OR ANY OTHER JURISDICTION WHERE THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR REQUIRE ADDITIONAL MEASURES BEYOND THOSE REQUIRED BY SWEDISH LAW.

The Board of Directors of Norditek Group AB (“Norditek” or “the Company”) has today, pursuant to the authorization granted by the Annual General Meeting on January 23, 2025, resolved to carry out a private placement of 967,826 shares at a subscription price of SEK 13.8 per share (the “Private Placement”). Eiffel Investment Group, an asset manager focused on energy transition and sustainable development (“Eiffel”), has the exclusive right to subscribe for shares in the Private Placement. Through the Private Placement, the Company will raise approximately SEK 13.4 million before deduction of issuance costs. The offering strengthens Norditek’s financial position and enables continued geographic expansion as well as an increased focus on innovation and product development. The investment from Eiffel marks the first institutional investment in Norditek. The Private Placement is being conducted at a subscription price of SEK 13.8.

Daniel Carlberg, CEO of Norditek, comments: “We are very pleased with the confidence Eiffel Investment Group has placed in us—this gives us the opportunity to accelerate Our and expansion as we work toward a resource-efficient societal transition.”

Laurent Inglebert, Director at Eiffel Investment Group, comments: “We are excited to support Norditek as it scales its innovative solutions in the growing circular economy sector. The company has a clear vision, strong execution, and a proven ability to combine environmental impact with economic value for its customers. With its focus on material recovery and circular flows, Norditek is well positioned to benefit from both regulatory momentum and increasing industry demand. We’re delighted to become shareholders and support the Company and its management on this important journey.”

Background and reasons

Norditek has today signed an agreement to acquire all shares in Te Pa Slitdelar AB, a company that specializes exclusively in the sale of wear parts for the recycling industry (“TePa”). Information regarding the acquisition of TePa has been announced in a separate press release. The acquisition of TePa is part of Norditek’s strategy to grow by offering a better aftermarket solution, and through this acquisition, Norditek is expanding its presence in southern Sweden. The knowledge and experience that TePa possesses in the recycling industry’s aftermarket strengthens the Group’s overall offering to customers across the country. The acquisition of TePa also creates an important strategic entry point to a new regional customer base.

Going forward, Norditek will continue to place a strong emphasis on research and development to drive innovation and growth. With the addition of another product developer and the ongoing recruitment of a project engineer, Norditek is strengthening its development efforts in this area. The company is also making a significant investment in a new competence center, Norditek House, which is currently under construction. The facility will include a recycling lab and marks a significant step forward in the development of new solutions in recycling and circular flows.

In order to finance the above marketing initiatives, the Board of Directors of Norditek, acting pursuant to the authorization granted by the Annual General Meeting on January 23, 2025, has resolved to carry out the Private Placement. The net proceeds are intended to be used to finance (a) the acquisition of TePa, (b) investments in research and development, and (c) the development of Norditek House.

About the Investor

Eiffel Investment Group is a Paris-based asset manager founded in 2009 with a global focus on sustainable development. The investor manages approximately €7 billion (2024) and invests through debt, equity, and listed assets. The investor focuses on energy transition, renewable energy, and green infrastructure. The investor’s investment marks the first institutional ownership stake in Norditek. The investor’s objective with this investment is to enable geographic expansion and a continued focus on innovation.

Through the private placement, Norditek is strengthening its shareholder base by bringing on board an international institutional investor, who will thus become Norditek’s first institutional investor.

The Private Placement

The Private Placement comprises 967,826 shares. Eiffel Investment Group is entitled to subscribe for shares in the Private Placement. The subscription price in the Private Placement is SEK 13.8 per share, which corresponds to the volume-weighted average price (VWAP) of the Company’s shares on Nasdaq First North Growth Market over a period of thirty (30) trading days (May 8 – June 23, 2025). The subscription price has been determined through arm’s-length negotiations between Eiffel Investment Group and the Company, in consultation with financial advisors and through analysis of a number of market factors. The Board of Directors therefore assesses that the subscription price is in line with market conditions, taking into account prevailing market conditions. Through the Private Placement, the Company will receive approximately SEK 13.4 million before issuance costs.

To facilitate the execution of the Private Placement, the shares will initially be subscribed for by Nordic Issuing AB, in its capacity as the underwriter, for an amount of SEK 0.1, i.e., corresponding to the par value of the shares, for subsequent transfer to Eiffel at a price per share of SEK 13.8, which will ultimately be credited in full to the Company.

Considerations by the Board of Directors

The Board of Directors has conducted a comprehensive assessment and carefully considered the option of raising the necessary capital through a rights offering instead, but has concluded that, for several reasons, it is in the best interests of the Company and its shareholders to raise capital through the Private Placement. In reaching this conclusion, the Board of Directors took the following factors into account.

· In the current market environment, conditions for raising capital can change rapidly, and the Company therefore wishes to seize this opportunity to raise capital on terms favorable to the Company and its shareholders from a strategic and strong international shareholder.
· A private placement increases flexibility regarding the timing of the new share issue to minimize dependence on market conditions, as a rights offering would take longer to execute and entail increased exposure to market risks, as well as the risk of a potential negative impact on the share price.
· A rights offering would likely require underwriting commitments, which would entail additional costs and/or further dilution depending on the compensation paid for such underwriting.
· By directing the offering to a single investor who is prepared to contribute cash immediately, the Company can quickly and cost-effectively secure the necessary capital.
· A private placement enables the Company to act quickly on the business opportunities presented by the acquisition of TePa.
· A private placement strengthens the Company’s shareholder base with a new shareholder, which is deemed to have significant strategic value for the Company.

The Board’s overall assessment is therefore that there are compelling reasons to deviate from the general rule regarding preemptive rights for existing shareholders and that the Private Placement, taken as a whole, contributes to creating value for all of the Company’s shareholders.

Number of shares, share capital, and dilution

Through the Private Placement, the number of shares in the Company will increase by 967,826, from 12,637,727 to 13,605,553. The share capital will increase by 967,826.6, from SEK 1,263,772.7 to SEK 13,605,553. The new share issue corresponds to a dilution of approximately 7.96% of the number of shares and votes in the Company, based on the total number of shares in the Company following the Directed New Share Issue.

Advisers

Sedermera Corporate Finance AB is acting as sole bookrunner, and the law firm Delphi is serving as legal counsel to the Company in connection with the private placement. Nordic Issuing is the underwriter.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB, +46 702 19 04 91

Göran Nordlund, Chairman, Norditek Group AB, +46 704 33 13 20

15 Förrådsvägen, 918 31 Sävar

www.norditek.se

About Norditek Group AB

Norditek Group AB is a leading company in sustainability and recycling, specializing in providing machinery and solutions for efficient material handling in the recycling industry. The company offers innovative systems for sorting, crushing, and separation, helping customers optimize resource use and reduce their environmental impact. Norditek was founded in 1998 and operates throughout the Nordic region with a strong presence in the European market. Through its focus on sustainable technology and customized solutions, the company is a key partner for businesses striving toward a circular economy.

This information is information that Norditek is required to disclose under the EU Market Abuse Regulation. The information was submitted for publication by the contact person listed above on June 24, 2025, at 5:32 p.m. CEST.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

Important information

The publication, release, or distribution of this press release may be subject to legal restrictions in certain jurisdictions, and persons in jurisdictions where this press release has been published or distributed should familiarize themselves with and comply with 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 their respective jurisdiction. This press release does not constitute an offer to, or a solicitation of, the purchase or subscription of any securities in Norditek in any jurisdiction, either by Norditek or by any other party. This press release is not a prospectus within the meaning of Regulation (EU) 2017/1129 (“the Prospectus Regulation”) and has not been approved by any regulatory authority in any jurisdiction. This press release does not constitute an offer or invitation to acquire or subscribe for securities in the United States. The securities referred to herein may not be sold in the United States without registration, or without the application of an exemption from registration, under the U.S. Securities Act of 1933 (“Securities Act”), and may not be offered or sold in the United States unless they are registered, covered by an exemption from, or in a transaction not subject to the registration requirements of the Securities Act. There is no intention to register any securities mentioned herein in the United States or to make a public offering of such securities in the United States. The information in this press release may not be disclosed, published, copied, reproduced, or distributed, directly or indirectly, in whole or in part, in or to Australia, Hong Kong, Japan, Canada, New Zealand, Singapore, South Africa, the United States, or any other jurisdiction where such disclosure, publication, or distribution of this information would be contrary to applicable regulations or where such action is subject to legal restrictions or would require additional registration or other measures beyond those required under Swedish law. Actions contrary to these instructions may constitute a violation of applicable securities laws.

Forward-looking statements

This press release contains forward-looking statements regarding the Company’s intentions, assessments, or expectations concerning the Company’s future results, financial position, liquidity, development, outlook, expected growth, strategies, and opportunities, as well as the markets in which the Company operates. Forward-looking statements are statements that do not relate to historical facts and can be identified by the use of terms such as “believes,” “expects,” “anticipates,” “intends,” “estimates,” “will,” “may,” “assumes,” “should,” “could,” and, in any case, negations thereof, or similar expressions. The forward-looking statements in this press release are based on various assumptions, which in several cases are based on further assumptions. Although the Company believes that the assumptions reflected in these forward-looking statements are reasonable, there can be no guarantee that they will materialize or that they are correct. Since these assumptions are based on estimates and are subject to risks and uncertainties, the actual results or outcomes may, for many different reasons, differ materially from what is stated in the forward-looking statements. Such risks, uncertainties, contingencies, and other material factors may cause actual events to differ materially from the expectations expressly or implicitly stated in this press release through the forward-looking statements. The Company does not guarantee that the assumptions underlying the forward-looking statements in this press release are correct, and readers of this press release should not unduly rely on the forward-looking statements contained herein. The information, views, and forward-looking statements expressly or impliedly contained herein are provided only as of the date of this press release and are subject to change. Neither the Company nor any other party undertakes to review, update, confirm, or publicly announce any revision of any forward-looking statement to reflect events that occur or circumstances that arise regarding the content of this press release, unless required by law or the Nasdaq First North Growth Market Rulebook.

NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, JAPAN, NEW ZEALAND, SOUTH AFRICA, SOUTH KOREA, HONG KONG, CANADA, SWITZERLAND, BELARUS, RUSSIA, OR ANY OTHER JURISDICTION WHERE THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR REQUIRE ADDITIONAL MEASURES BEYOND THOSE REQUIRED BY SWEDISH LAW.

Norditek Group AB (“Norditek” or “the Company”) has today entered into an agreement to acquire 100 percent of the shares in Te Pa Slitdelar AB (“TePa”), thereby strengthening its position in the aftermarket (“the Acquisition”). The Acquisition is being carried out for an initial purchase price of approximately SEK 7.3 million, of which approximately SEK 1.7 million will be paid in the form of newly issued shares in the Company (“the Offering”). The Board of Directors of Norditek has today resolved on the Offering pursuant to the authorization granted by the Annual General Meeting on January 23, 2025.

Daniel Carlberg, CEO of Norditek, comments: “The acquisition of TePa is an important step in Our and gives us a stronger presence in southern Sweden. TePa’s knowledge and experience in the recycling industry’s aftermarket strengthen Norditek’s overall offering to our customers. We also look forward to showcasing Norditek’s full range of services to TePa’s customers.”

Patrik Åström, CEO of TePa, comments: “Since we founded TePa Slitdelar in 2008, we have been a small, agile player with a clear goal—to always put the customer first. It has been a fantastic journey, and taking the next step together with Norditek now feels both natural and inspiring. We share the same values regarding quality, service, and long-term relationships, and the opportunity to help further strengthen the aftermarket within the framework of a larger organization feels very exciting.”

Regarding the acquisition of TePa

The acquisition of TePa is part of Norditek’s growth strategy and strongly complements the Company’s current offering of components and aftermarket services for recycling and construction machinery. TePa specializes in supplying wear parts—such as teeth, blades, hammers, and conveyor belts—for crushers, chippers, and Screening plants. The company has established an efficient concept where it purchases components in large volumes from leading manufacturers, adapts them for specific applications, and delivers complete wear part kits directly to the customer. This enables short lead times, high delivery accuracy, and reduced downtime for machine owners.

TePa is based in Nybro, Kalmar County, and in 2024 had revenue of approximately SEK 15.5 million and an operating profit of approximately SEK 2.1 million. The acquisition broadens Norditek’s revenue base by adding a stable and profitable aftermarket business, with recurring sales of components to existing and new customers in the crushing, sorting, and material handling sectors.

The transaction will be carried out for a maximum purchase price of approximately SEK 10.3 million. The initial purchase price amounts to approximately SEK 7.3 million, of which approximately SEK 5.6 million will be paid in cash and approximately SEK 1.7 million will be paid in the form of newly issued shares in Norditek through the Set-off Issue.

In order to finance the cash payment, the Board of Directors of Norditek, pursuant to the authorization granted by the Annual General Meeting on January 23, 2025, has decided to carry out a private placement of shares to the institutional investor Eiffel Investment Group in the amount of approximately SEK 13.4 million, as announced in a separate press release.

In addition, under certain circumstances—including profit growth—the sellers of TePa are entitled to a performance-based additional purchase price of up to approximately SEK 3 million, based on the average operating profit (EBIT) for the fiscal years 2026 and 2027 (the “Additional Purchase Price”). Up to 50% of any Additional Purchase Price may be paid through a new issuance of the Company’s shares at a subscription price corresponding to the volume-weighted average price during the 30 trading days preceding the payment of the Additional Purchase Price.

About the Offering

The Board of Directors has today, pursuant to the authorization granted by the Annual General Meeting on January 23, 2025, resolved to carry out the Offering consisting of 125,634 shares at a subscription price of SEK 13.8 per share. Payment for the shares shall be made by set-off in accordance with the Swedish Companies Act. The sellers of shares in TePa are entitled to subscribe for shares in the Offering.

Under the terms of the Acquisition, the sellers of the shares in TePa will receive newly issued shares in Norditek as part of the purchase price. The reason for the deviation from the shareholders’ preemptive rights is to fulfill the Company’s obligations under the share transfer agreement between the parties. The subscription price in the Offering amounts to SEK 13.8, which corresponds to the volume-weighted average price of Norditek on the Nasdaq First North Growth Market over the past 30 trading days (May 8 – June 23, 2025). The basis for the subscription price is an arm’s-length negotiation between the Company and the sellers of shares in TePa, in consultation with financial advisors and through analysis of a number of market factors. The Board of Directors has determined that the subscription price is in line with market conditions and meets the Company’s capital needs without resulting in an undue dilution of existing shareholders.

As a result of the Offering, the number of shares in the Company will increase by 125,634, from 12,637,727 to 12,763,361. The share capital will increase by approximately 12,563.4, from approximately SEK 1,263,772.7 to approximately SEK 1,276,336.1. The Offering corresponds to a dilution of approximately 0.91% of the number of shares and votes in the Company, based on the total number of shares in the Company following the Offering.

Advisers

Sedermera Corporate Finance is serving as financial advisor, Advokatfirman Delphi as legal advisor, and Nordic Issuing as the underwriter in connection with the acquisition.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB, +46 702 19 04 91

Göran Nordlund, Chairman, Norditek Group AB, +46 704 33 13 20

About Norditek Group AB

Norditek Group AB is a leading company in sustainability and recycling, specializing in providing machinery and solutions for efficient material handling in the recycling industry. The company offers innovative systems for sorting, crushing, and separation, helping customers optimize resource use and reduce their environmental impact. Norditek was founded in 1998 and operates throughout the Nordic region with a strong presence in the European market. Through its focus on sustainable technology and customized solutions, the company is a key partner for businesses striving toward a circular economy.

This information is information that Norditek is required to disclose under the EU Market Abuse Regulation. The information was submitted for publication by the contact person listed above on June 24, 2025, at 5:31 p.m. CEST.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

Important information

The publication, release, or distribution of this press release may be subject to legal restrictions in certain jurisdictions, and persons in jurisdictions where this press release has been published or distributed should familiarize themselves with and comply with 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 their respective jurisdiction. This press release does not constitute an offer to, or a solicitation of, the purchase or subscription of any securities in Norditek in any jurisdiction, either from Norditek or from any other party. This press release is not a prospectus within the meaning of Regulation (EU) 2017/1129 (“the Prospectus Regulation”) and has not been approved by any regulatory authority in any jurisdiction. This press release does not constitute an offer or invitation to acquire or subscribe for securities in the United States. The securities referred to herein may not be sold in the United States without registration, or without the application of an exemption from registration, under the U.S. Securities Act of 1933 (“Securities Act”), and may not be offered or sold in the United States unless they are registered, covered by an exemption from, or in a transaction not subject to the registration requirements of the Securities Act. There is no intention to register any securities mentioned herein in the United States or to make a public offering of such securities in the United States. The information in this press release may not be disclosed, published, copied, reproduced, or distributed, directly or indirectly, in whole or in part, in or to Australia, Hong Kong, Japan, Canada, New Zealand, Singapore, South Africa, the United States, or any other jurisdiction where such disclosure, publication, or distribution of this information would be contrary to applicable regulations or where such action is subject to legal restrictions or would require additional registration or other measures beyond those required under Swedish law. Actions contrary to these instructions may constitute a violation of applicable securities laws.

Forward-looking statements

This press release contains forward-looking statements regarding the Company’s intentions, assessments, or expectations concerning the Company’s future results, financial position, liquidity, development, outlook, expected growth, strategies, and opportunities, as well as the markets in which the Company operates. Forward-looking statements are statements that do not relate to historical facts and can be identified by the use of terms such as “believes,” “expects,” “anticipates,” “intends,” “estimates,” “will,” “may,” “assumes,” “should,” “could,” and, in any case, negations thereof, or similar expressions. The forward-looking statements in this press release are based on various assumptions, which in several cases are based on further assumptions. Although the Company believes that the assumptions reflected in these forward-looking statements are reasonable, there can be no guarantee that they will materialize or that they are correct. Since these assumptions are based on estimates and are subject to risks and uncertainties, the actual results or outcomes may, for many different reasons, differ materially from what is stated in the forward-looking statements. Such risks, uncertainties, contingencies, and other material factors may cause actual events to differ materially from the expectations expressly or implicitly stated in this press release through the forward-looking statements. The Company does not guarantee that the assumptions underlying the forward-looking statements in this press release are correct, and readers of this press release should not unduly rely on the forward-looking statements contained herein. The information, views, and forward-looking statements expressly or impliedly contained herein are provided only as of the date of this press release and are subject to change. Neither the Company nor any other party undertakes to review, update, confirm, or publicly announce any revision of any forward-looking statement to reflect events that occur or circumstances that arise regarding the content of this press release, unless required by law or the Nasdaq First North Growth Market Rulebook.

In accordance with the notice published on December 19, 2024, the Annual General Meeting of Norditek Group AB, corporate registration number 559307-6986, was held on January 23, 2025.

The following resolutions were adopted at the Annual General Meeting. For more detailed information regarding the content of the resolutions, please refer to the notice of the meeting and the complete proposals for resolutions, which have previously been published and are available on the company’s website, www.norditek.se (https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.norditek.se%2F&data=05%7C02%7Cphilip.bergendahl%40norditek.se%7C3b14de15b22948df0ff308dd3b91c141%7C519d6e250e6d4b79986ab92d97fa92ad%7C0%7C0%7C638732219370158093%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=evOyYYnEtSJ2RcAGXpUmrRwBSIYo2mh7N3jGd3Dq9YM%3D&reserved=0)

Allocation of results 

The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and balance sheet. The meeting also decided to transfer the company's unrestricted equity to a new account.

Discharge from liability 

The Annual General Meeting resolved to discharge the members of the Board of Directors and the CEO from liability for the fiscal year from September 1, 2023, to August 31, 2024. 

Election of the board of directors and auditor

The meeting resolved that the Board of Directors shall consist of five (5) members, with no alternates. The following individuals were elected to the Board by the meeting: 

· Göran Nordlund, Chair – re-elected
· Daniel Carlberg – re-elected
· Martin Larsson – re-elected
· Nina Modig – re-elected
· David Schelin – newly elected

The meeting also resolved to elect Bright Norr AB as auditing company with Oskar Hettinger as auditor in charge.

Determination of fees for the board of directors and the auditor 

The Annual General Meeting resolved that a board fee of SEK 58,800 (one price base amount, 2025) shall be paid to the external board members for the period until the end of the next Annual General Meeting. Other board members who are also major shareholders in the Company shall not receive any board fee. It was further resolved that fees to the auditor shall be paid in accordance with an approved invoice.

Authorized for the rights issue 

The meeting decided to authorize the Board of Directors to decide on a new issue of shares with or without deviation from the shareholders' preferential rights. The purpose of the authorization is to increase financial flexibility and the Board's scope of action. The authorization may be used to issue a maximum of ten (10) percent of the total number of outstanding shares in the Company at the time of the issue decision. The issue price shall be determined on market terms.

Establishment of warrant programs

The Annual General Meeting resolved to establish a stock option plan for senior executives and key employees. Under the stock option program, the company will issue a maximum of 175,000 warrants to its wholly owned subsidiary Norditek AB, entitling the holder to subscribe for a maximum of 175,000 shares in the company, with Norditek AB having the right and obligation to manage the warrants in accordance with the stock option program.

At the meeting, 80.7 percent of Norditek’s shares and votes were represented. 

Gothenburg, January 23, 2025
The Board of Directors

For further information: 

Daniel Carlberg
President and CEO Norditek Group AB
Daniel.carlberg@norditek.se

Summary of the period September 2024 – November 2024

• Net sales amounted to SEK 25,016 thousand (20,577), an increase of 21.6 percent compared with the previous year.

• Earnings before interest, taxes, and amortization (EBITA) amounted to SEK 6,704 thousand (3,120), corresponding to an EBITA margin of 26.8 percent (15.2).

• Operating profit (EBIT) for the period amounted to SEK 5,677 thousand (2,093), corresponding to an EBIT margin of 22.7 percent (10.2).

• Earnings per share before dilution: SEK 0.31 (0.05).

This information is subject to disclosure by Norditek Group AB pursuant to the EU Market Abuse Regulation. The information was submitted for publication on January 23, 2025, through the contact person listed below.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91

The shareholders of Norditek Group AB, reg. no. 559307-6986 (the "Company" or "Norditek"), with its registered office in Gothenburg, are hereby invited to the Annual General Meeting on Thursday, January 23, 2025 at 16.00. The meeting will be held at Arkipelagen Företagscenter, Stora Åvägen 21, Askim in Gothenburg.

Eligibility and registration 

Shareholders who wish to participate in the general meeting shall: 

be entered in the share register maintained by Euroclear Sweden AB on Wednesday, January 15, 2025 (for nominee registered shares, see also "Nominee registered shares" below), 

notify the Company no later than Friday, January 17, 2025 at the address Norditek Group AB, Stora Åvägen 21, 436 34 Askim or by e-mail: info@Norditek.se. The notification should state the shareholder's name, personal or corporate identity number, address and telephone number, shareholding and any advisors. 

Information provided at registration will be processed and used only for the purpose of the meeting. See below for further information on the processing of personal data. 

Fiduciary registered shares 

In order to be entitled to participate in the Meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to registering for the Meeting, register the shares in his or her own name so that the shareholder is included in the presentation of the share register as of Wednesday, January 15, 2025. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's procedures in such time in advance as the nominee determines. Voting rights registration made by the nominee no later than January 17, 2025 will be taken into account in the preparation of the share register. 

Ombudsman 

Shareholders to be represented by proxy must issue a written, signed and dated power of attorney. The power of attorney may not be older than one year, unless a longer period of validity is specified in the power of attorney, in which case it may not exceed 5 years. If the power of attorney is issued by a legal entity, a certified copy of the valid registration certificate for the legal entity (or equivalent document for a foreign legal entity) must be attached to the power of attorney. The documents must not be older than one year. 

To facilitate registration, the original power of attorney, certificate of registration and other authorization documents should be received by the Company at the above address well in advance of the meeting. 

DRAFT AGENDA 

1. Election of the Chairman of the General Meeting 

2. Election of one or more scrutineers 

3. Preparation and approval of the voting list 

4. Approval of the draft agenda 

5. examination of whether the meeting has been duly convened 

6. Presentation of the annual report and audit report 

7. decision on: 

a. adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet 

b. allocation of the company's profit or loss according to the adopted balance sheet 

c. discharge from liability for the members of the Board of Directors and the Managing Director 

8. Determination of the number of directors and auditors 

9. Election of a new Board member

10. Election of Board of Directors, deputy Board members and auditor 

11. Determination of fees for the Board of Directors and auditor 

12. Resolution on authorization for the Board of Directors to resolve on a new issue of shares with or without deviation from the shareholders' preferential rights 

13. Resolution to establish a warrant program for senior executives and key employees.

14. The meeting is closed

PROPOSED DECISION 

Item 1 - Election of the Chairman of the meeting

The Board of Directors proposes that Göran Nordlund, Chairman of the Board, be elected Chairman of the Meeting.

Item 7 b - Resolution on allocation of the company's profit or loss according to the adopted balance sheet 

The Board of Directors proposes that the Annual General Meeting resolves that the funds at the disposal of the Annual General Meeting be carried forward and that no dividend be paid to the shareholders. 

Item 8 - Determining the number of directors and auditors 

The Board of Directors proposes that the Board of Directors shall consist of five (5) members without deputy members.
The Board of Directors further proposes that an authorized public accounting firm shall be appointed as auditor, without deputy auditors. 

Item 9 - Election of new Board member

The Nomination Committee proposes that David Schelin is elected as a new Board member for the period until the end of the next Annual General Meeting. For information about David Schelin, please refer to information available on the company's website, www.norditek.se.

Item 10 - Election of Board of Directors, deputy Board members and auditor 

The Board of Directors proposes that the Annual General Meeting resolves to re-elect the Board members Göran Nordlund, Daniel Carlberg, Martin Larsson and Nina Modig and to re-elect the registered auditing firm Bright Norr AB. Bright Norr AB has announced that if the Annual General Meeting approves the proposal, the authorized public accountant Oskar Hettinger will be the auditor in charge. All for the period until the end of the next Annual General Meeting. 

Item 11 - Determination of fees for the Board of Directors and auditor 

The Board of Directors proposes that the Annual General Meeting resolves that board fees of SEK 58,800 (one price base amount in 2025) shall be paid to the external board members Nina Modig and David Schelin for the period until the end of the next Annual General Meeting. Other board members who are also major shareholders in the Company shall not receive any board fees. Furthermore, the Board of Directors proposes that fees to the auditor shall be paid according to approved invoice. 

Item 12 - Resolution on authorization for the Board of Directors to resolve on a new issue of shares with or without deviation from the shareholders' preferential rights 

The Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors, for the period until the end of the next Annual General Meeting, on one or more occasions and with or without deviation from the shareholders' preferential rights, to decide on a new issue of shares. The purpose of the authorization is to increase financial flexibility and the Board's scope of action. 

The authorization may be used to issue a maximum of ten (10) percent of the total number of outstanding shares in the Company at the time of the issue decision. 

The issue price shall be determined on market terms. 

The reason for the deviation from the shareholders' preferential rights is that newly issued shares or the proceeds of a new share issue may be used as payment for the acquisition of businesses, companies or interests in companies. 

The issue may be made in cash and/or against payment in kind and/or through set-off. 

The board of directors, or the person appointed by the board of directors, shall otherwise be entitled to make such amendments to the above resolution as may be necessary in connection with its registration and to take such other measures as are necessary to implement the resolution. 

Item 13 - Resolution to establish a warrant program for senior executives and key employees.

The Board of Directors proposes that the Meeting resolves to introduce an incentive program. The option program means that the company issues a maximum of 175,000 warrants free of charge to the wholly-owned subsidiary Norditek AB, which entitles the holder to subscribe for a maximum of 175,000 shares in the company with the right and obligation for Norditek AB to manage the warrants in accordance with the option program. 

Subscription of shares under the warrant program shall take place during the period from 1 February 2028 up to and including 29 February 2028. Upon subscription of shares, the share capital will increase by a maximum of SEK 17,500. 

Based on the number of shares in Norditek as of the date of the notice to the Annual General Meeting, the maximum dilution resulting from the warrant program may amount to approximately 1.4 percent.

The subscription price for shares subscribed for by virtue of the warrants, as set out above, shall be 150% of the average volume weighted share price on January 1, 2025 and January 31, 2025. 

Norditek will publish the subscription price before the first day of the exercise period. 

Norditek AB shall offer senior executives and certain key employees to acquire warrants at market price no later than February 28, 2025, which will be determined by valuing the warrants in accordance with the Black & Scholes valuation model. In total, a maximum of 20 percent of the number of options may be allocated to each participant.

The subscription price shall be paid in cash no later than March 31, 2025.

As reasons for deviating from the shareholders' preferential rights, the Board of Directors invokes the following: 

Option programs contribute to higher motivation and commitment among employees and strengthen the ties between the employees and the company. The option program will contribute to the possibilities to recruit and retain knowledgeable and experienced employees and is expected to increase the employees' interest in the business and the development of the company's results. Overall, it is the Board's assessment that the Option Program will benefit both the employees and the company's shareholders through an increased share value. 

The board of directors further proposes that the meeting authorizes the board of directors, or the person appointed by the board of directors, to make minor changes to the above resolution that may be required for registration with the Swedish Companies Registration Office. 

OTHER INFORMATION 

Majority requirements 

A valid resolution authorizing the Board of Directors to decide on the issue of new shares (item 12) above requires the approval of at least two thirds (2/3) of both the votes cast and the shares represented at the Annual General Meeting.

A valid resolution to authorize the Board of Directors to decide on the introduction of a warrant program (item 13) above requires the approval of at least nine-tenths (9/10) of both the votes cast and the shares represented at the Annual General Meeting. 

Number of shares and votes 

At the date of this notice, the total number of shares and votes in the Company amounts to 12,637,727. 

Meeting documents 

The annual report, audit report and other documents are available on the Company's website, www.norditek.se, at the Company's address Stora Åvägen 21, 436 34 Askim, Sweden, and will be sent free of charge to shareholders who so request and provide their postal or e-mail address. 

Information at the meeting 

The board of directors and the managing director shall, if any shareholder so requests and the board of directors considers that it can be done without material harm to the Company, provide information at the general meeting on circumstances that may affect the assessment of an item on the agenda and circumstances that may affect the assessment of the Company's or its subsidiaries' financial situation and on the Company's relationship with other companies within the group. 

Personal data 

For information on how your personal data is processed, please refer to the privacy policy available on Euroclear's website, www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor- english.pdf. 

Certified advisor

Partner Fondkommission AB (phone 031-761 22 30 / www.partnerfk.com) is the company's Certified Adviser on Nasdaq First North Growth Market.

For further information: 

Daniel Carlberg

Phone: +46702190491

Email: daniel.carlberg@norditek.se

_____________________________

Askim in Dec 2024

Norditek Group AB 

Board of Directors

Norditek Group AB (publ) hereby announces that the annual report with the accompanying auditor's report is available on the company's website https://norditek.se/finansiell-information/ (http://www.norditek.se/)

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

Contact person for the annual report: Bernice Wellsted, CFO bernice.wellsted@norditek.se 076-317 28 84

For further information, please contact: Daniel Carlberg, President and CEO daniel.carlberg@norditek.se 070-219 04 91

David Schelin is proposed based on his extensive experience in recycling and sustainability as well as his proven ability to drive change and create profitable growth. David has previously been, among other things, CEO of Ragn-Sells, board member of Bellman and Logiwaste. He has also been a driving force in green technology projects, such as battery recycling and biogas, where his work has led to innovative and sustainable solutions. His combination of strategic thinking and practical leadership will strengthen Norditek's board and contribute to the company's continued profitable growth.

In connection with this, the main owners, Fore C Holding AB, EMK Holding AB and Avok Invest AB, have decided to give David Schelin the opportunity to acquire 100,000 call options in the company privately. The call options have an exercise price of SEK 20 and are valid for 4 years. These options are acquired by David directly from the main shareholders and will thus not dilute other shareholders or affect the company's capital structure.

"It will be very exciting to participate in Norditek's board. I look forward to contributing what I can to the company's future," says David Schelin.

"We look forward to welcoming David Schelin to the Board. With his experience and competence, we can strengthen Norditek's board work and ensure the continued success of the company", says Göran Nordlund, Chairman, Norditek Group AB.

The AGM will take place on January 22, 2025. The proposal will be included in the notice of the meeting.

This information is information that Norditek Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on November 25, 2024.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

About Norditek Group AB
Norditek Group AB is a leading company in sustainability and recycling, specializing in delivering machines and solutions for efficient material handling in the recycling industry. The company offers innovative systems for sorting, crushing and separation, helping customers to optimize resource use and reduce environmental impact.

Founded in 1998, Norditek operates throughout the Nordic region with a strong presence in the European market. With its focus on sustainable technology and customized solutions, the company is a key partner for companies striving for a circular economy.

For further information please contact:
Daniel Carlberg, President and CEO, Norditek Group AB, +46 702 19 04 91
Göran Nordlund, Chairman, Norditek Group AB, +46 704 33 13 20

Summary of the period Jun 2024 - Aug 2024

- Net sales amounted to SEK 27,180 thousand (11,080), an increase of 145.3 percent compared to the previous year.
- Earnings before interest, tax, depreciation and amortization (EBITA) amounted to SEK 2,543 thousand (-1,997), corresponding to an EBITA margin of 9.4 percent (-18.0).
- Operating profit (EBIT) for the period amounted to SEK 1,516 thousand (-3,019), corresponding to an EBIT margin of 5.6 percent (-27.2).
- Earnings per share before dilution SEK 0.05 (-0.26).

Summary of the period Sept 2023 - Aug 2024

- Net sales amounted to SEK 78,295 thousand (91,641), a decrease of -14.6 percent compared to the previous year.
- Earnings before interest, tax, depreciation and amortization (EBITA) amounted to SEK 9,760 thousand (13,811), corresponding to an EBITA margin of 12.5 percent (15.1).
- Operating profit (EBIT) for the period amounted to SEK 5,651 thousand (9,722), corresponding to an EBIT margin of 7.2 percent (10.6).
- Earnings per share before dilution SEK 0.06 (0.38).

Significant events during the period Jun 2024 - Aug 2024

- No significant events during the period.

This information is information that Norditek Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on October 22, 2024.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91

Summary of the period Mar 2024 - May 2024

- Net sales amounted to SEK 21,317 thousand (21,418), a decrease of -0.5 percent compared to the previous year.

- Earnings before interest, tax, depreciation and amortization (EBITA) amounted to SEK 5,460 thousand (1,599), corresponding to an EBITA margin of 25.6 percent (7.5).

- Operating profit (EBIT) for the period amounted to SEK 4,433 thousand (586), corresponding to an EBIT margin of 20.8 percent (2.7).

- Earnings per share before dilution SEK 0.18 (-0.03).

Summary of the period Sept 2023 - May 2024

- Net sales amounted to SEK 51,115 thousand (80,561), a decrease of -36.6 percent compared to the previous year.

- Earnings before interest, tax, depreciation and amortization (EBITA) amounted to SEK 7,217 thousand (15,808), corresponding to an EBITA margin of 14.1 percent (19.6).

- Operating profit (EBIT) for the period amounted to SEK 4,135 thousand (12,741), corresponding to an EBIT margin of 8.1 percent (15.8).

- Earnings per share before dilution SEK 0.00 (0.64).

Significant events during the period Mar 2024 - May 2024

- No significant events during the period.

This information is information that Norditek Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on July 23, 2024.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91

Summary of the period Dec 2023 - Feb 2024

- Net sales amounted to SEK 9,221 thousand (27,650), a decrease of 66.7 percent compared to the previous year.

- Profit before depreciation (EBITA) amounted to SEK -1,365 thousand (5,045), corresponding to an EBITA margin of -14.8 percent (18.2).

- Operating profit (EBIT) for the period amounted to SEK -2,392 thousand (4,017), corresponding to an EBIT margin of -25.9 percent (14.5).

- Earnings per share before dilution SEK -0.23 (0.20).

Summary of the period Sept 2023 - Feb 2024

- Net sales amounted to SEK 29,798 thousand (59,143), a decrease of 49.6 percent compared to the previous year.

- Profit before depreciation (EBITA) amounted to SEK 1,756 thousand (14,209), corresponding to an EBITA margin of 5.9 percent (24.0).

- Operating profit (EBIT) for the period amounted to SEK -299 thousand (12,155), corresponding to an EBIT margin of -1.0 percent (20.6).

- Earnings per share before dilution SEK -0.18 (0.68).

Key events in the period Dec 2023 - Feb 2024

- On January 23, 2024, Norditek held its Annual General Meeting. A summary of the decisions is available on the website.

This information is information that Norditek Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on April 16, 2024.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91 

The Annual General Meeting passed the following resolutions. For more detailed information on the content of the resolutions, please refer to the notice of the meeting and complete proposals for resolutions, which have previously been published and are available on the company's website, www.norditek.se.

Allocation of results 

The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and balance sheet. The meeting also decided to transfer the company's unrestricted equity to a new account.

Discharge from liability 

The meeting resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 2022-09-01 to 2023-08-31. 

Election of the board of directors and auditor

The meeting decided that the Board of Directors shall consist of four (4) members without any deputies. The following persons were elected by the meeting to the board:

- Göran Nordlund - re-election
- Daniel Carlberg - re-election
- Martin Larsson - re-election
- Nina Modig - re-election

The meeting also resolved to elect Bright Norr AB as auditing company with Oskar Hettinger as auditor in charge.

Determination of fees for the board of directors and the auditor 

The meeting resolved that board fees of SEK 57,300 (one price base amount) shall be paid to the external board member for the period until the end of the next annual general meeting. Other board members who are also major shareholders in the Company shall not receive any board fees. It was further resolved that fees to the auditor shall be paid according to approved invoice.

Authorized for the rights issue 

The meeting decided to authorize the Board of Directors to decide on a new issue of shares with or without deviation from the shareholders' preferential rights. The purpose of the authorization is to increase financial flexibility and the Board's scope of action. The authorization may be used to issue a maximum of ten (10) percent of the total number of outstanding shares in the Company at the time of the issue decision. The issue price shall be determined on market terms.

Establishment of warrant programs

The meeting decided to establish a warrant program for senior executives and key employees. The warrant program means that the company issues a maximum of 175,000 warrants to the wholly owned subsidiary Norditek Produktion AB, which entitles the holder to subscribe for a maximum of 175,000 shares in the company with the right and obligation for Norditek Produktion AB to handle the warrants in accordance with the warrant program.

Approximately 52 percent of Norditek's shares and votes were represented at the meeting.

Gothenburg, Sweden, January 23, 2024
The Board of Directors

For further information: 

Daniel Carlberg
President and CEO Norditek Group AB
Daniel.carlberg@norditek.se

Summary of the period Sept - Nov 2023

- Net sales amounted to SEK 20,577 thousand (31,493), a decrease of 34.7 percent compared to the previous year.
- Profit before depreciation (EBITA) amounted to SEK 3,120 thousand (9,164), corresponding to an EBITA margin of 15.2 percent (29.1).
- Operating profit (EBIT) for the period amounted to SEK 2,093 thousand (8,138), corresponding to an EBIT margin of 10.2 percent (25.8).
- Earnings per share before dilution SEK 0.05 (0.47).

Significant events in the period Sept - Nov 2023

Norditek won the tender for Telge Återvinning by increasing production capacity.

Significant events after the end of the period

No significant events to report after the end of the period.

Read the full report in the attached pdf.

This information is information that Norditek Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on January 23, 2024.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91 

Eligibility and registration

Shareholders who wish to participate in the general meeting shall:

be entered in the share register maintained by Euroclear Sweden AB on Monday, January 15, 2024 (for nominee registered shares, see also "Nominee registered shares" below),

notify the Company no later than Wednesday, January 17, 2024 at the address Norditek Group AB, Stora Åvägen 21, 436 34 Askim or by e-mail: info@Norditek.se. The notification should state the shareholder's name, personal or organization number, address and telephone number, shareholding and any assistants.

Information provided at registration will be processed and used only for the purpose of the meeting. See below for further information on the processing of personal data.

Fiduciary registered shares

In order to be entitled to participate in the meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to registering for the meeting, register the shares in his/her own name so that the shareholder is included in the presentation of the share register as of Monday 15 January 2024. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's routines in such time in advance as the nominee determines. Voting rights registration made by the nominee no later than January 17, 2024 will be taken into account in the preparation of the share register.

Ombudsman

Shareholders to be represented by proxy must issue a written, signed and dated power of attorney. The power of attorney may not be older than one year, unless a longer period of validity is specified in the power of attorney, in which case it may not exceed 5 years. If the power of attorney is issued by a legal entity, a certified copy of the valid registration certificate for the legal entity (or equivalent document for a foreign legal entity) must be attached to the power of attorney. The documents must not be older than one year.

To facilitate registration, the original power of attorney, certificate of registration and other authorization documents should be received by the Company at the above address well in advance of the meeting.

DRAFT AGENDA

1. Election of the chairman of the meeting
2. election of one or more persons to verify the minutes.
3. drawing up and approval of the voting list
4. approval of the proposed agenda
5. examination of whether the meeting has been duly convened
6. presentation of the annual report and the auditor's report
7. resolution on:

a. adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet
b. allocation of the company's profit or loss according to the adopted balance sheet
c. discharge from liability for the members of the Board of Directors and the Managing Director.

8. determination of the number of members of the board of directors and auditors
9. determination of the fees for the board of directors and auditors
10. Election of the board of directors, deputy board members and auditor
11. resolution to authorize the board of directors to decide on a new issue of shares with or without deviation from the shareholders' preferential rights
12. resolution to establish a warrant program for senior executives and key employees
13. conclusion of the meeting

PROPOSED DECISION

Item 1 - Election of the Chairman of the meeting

The Board of Directors proposes that Göran Nordlund, Chairman of the Board, be elected Chairman of the Meeting.

Item 7 b - Resolution on allocation of the company's profit or loss according to the adopted balance sheet

The Board of Directors proposes that the Annual General Meeting resolves that the funds at the disposal of the Annual General Meeting be carried forward and that no dividend be paid to the shareholders.

Item 8 - Determining the number of directors and auditors

The Board of Directors proposes that the Board of Directors shall consist of four (4) members without deputies.
The Board of Directors further proposes that an authorized accounting firm shall be appointed as auditor, without deputy auditors.

Item 9 - Determination of fees for the Board of Directors and the auditor

The board of directors proposes that the annual general meeting resolves that a board fee of SEK 57,300 (one price base amount 2024) shall be paid to the external board member Nina Modig for the period until the end of the next annual general meeting. Other board members who are also major shareholders in the Company shall not receive any board fees. Furthermore, the board of directors proposes that fees to the auditor shall be paid according to approved invoice.

Item 10 - Election of the board of directors, deputy directors and auditor

The board of directors proposes that the annual general meeting resolves to re-elect the board members Göran Nordlund, Daniel Carlberg, Martin Larsson and Nina Modig and to re-elect the registered accounting firm Bright Norr AB. Bright Norr AB has announced that if the annual general meeting approves the proposal, the authorized auditor Oskar Hettinger will be the auditor in charge. All for the period until the end of the next Annual General Meeting.

Item 11 - Resolution on authorization for the Board of Directors to resolve on new issues of shares with or without deviation from the shareholders' preferential rights

The Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors, for the period until the end of the next Annual General Meeting, on one or more occasions and with or without deviation from the shareholders' preferential rights, to decide on a new issue of shares. The purpose of the authorization is to increase financial flexibility and the Board's scope of action.

The authorization may be used to issue a maximum of ten (10) percent of the total number of outstanding shares in the Company at the time of the issue decision.

The issue price shall be determined on market terms.

The reason for the deviation from shareholders' preferential rights is that newly issued shares or the amount raised in a new share issue can be used as payment for the acquisition of businesses, companies or shares in companies.

The issue may be made in cash and/or against payment in kind and/or through set-off.

The board of directors, or the person appointed by the board of directors, shall otherwise be entitled to make such amendments to the above resolution as may be necessary in connection with its registration and to take such other measures as are necessary to implement the resolution.

Item 12 - Resolution to establish a warrant program for senior executives and key employees.

The Board of Directors proposes that the meeting resolves to introduce an incentive program. The warrant program means that the company issues a maximum of 175,000 warrants free of charge to the wholly owned subsidiary Norditek Produktion AB, which entitles the holder to subscribe for a maximum of 175,000 shares in the company with the right and obligation for Norditek Produktion AB to handle the warrants in accordance with the warrant program.

Subscription of shares under the option program shall take place during the period from 1 February 2027 up to and including 28 February 2027. Upon subscription of shares, the share capital will increase by a maximum of SEK 17,500.

The subscription price for shares subscribed for by virtue of the warrants, as described above, shall be 150% of the average volume-weighted share price on January 1, 2024 and January 30, 2024.

Norditek will publish the subscription price before the first day of the exercise period.

Norditek Produktion AB shall offer senior executives and certain key employees to acquire warrants at market price no later than February 29, 2024, which will be determined by valuing the warrants in accordance with the Black & Scholes valuation model. In total, a maximum of 20 percent of the number of options may be allocated to each participant.

The subscription price shall be paid in cash no later than March 31, 2024.

As reasons for deviating from the shareholders' preferential rights, the Board of Directors invokes the following:

Option programs contribute to higher motivation and commitment among employees and strengthen the ties between the employees and the company. The option program will contribute to the possibilities to recruit and retain knowledgeable and experienced employees and is expected to increase the employees' interest in the business and the development of the company's results. Overall, it is the Board's assessment that the Option Program will benefit both the employees and the company's shareholders through an increased share value.

The board of directors further proposes that the meeting authorizes the board of directors, or the person appointed by the board of directors, to make minor changes to the above resolution that may be required for registration with the Swedish Companies Registration Office.

OTHER INFORMATION

Majority requirements

A valid resolution to authorize the Board of Directors to issue new shares (item 11) above requires approval by at least two thirds (2/3) of both the votes cast and the shares represented at the Annual General Meeting.

A valid resolution to authorize the board of directors to resolve on a warrant program (item 12) above requires approval by at least nine tenths (9/10) of both the votes cast and the shares represented at the annual general meeting.

Number of shares and votes

At the time of the issuance of this notice, the total number of shares and votes in the Company amounts to 12,637,727.

Meeting documents

The annual report, auditor's report and other documents are available on the Company's website, www.norditek.se, at the Company's address Stora Åvägen 21, 436 34 Askim and will be sent free of charge to shareholders who request it and provide their postal or e-mail address.

Information at the meeting

The board of directors and the managing director shall, if any shareholder so requests and the board of directors considers that it can be done without material harm to the Company, provide information at the general meeting on circumstances that may affect the assessment of an item on the agenda and circumstances that may affect the assessment of the Company's or its subsidiaries' financial situation and on the Company's relationship with other companies within the group.

Personal data

For information on how your personal data is processed, please refer to the privacy policy available on Euroclear's website, www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor- english.pdf.

Certified advisor

Partner Fondkommission AB (phone 031-761 22 30 / www.partnerfk.com) is the company's Certified Adviser on Nasdaq First North Growth Market.

For further information:

Daniel Carlberg

Phone: +46702190491

Mail: daniel.carlberg@norditek.se

_____________________________

Askim in Dec 2023

Norditek Group AB

Board of Directors

Norditek Group AB (publ) hereby announces that the annual report with accompanying audit report is available on the company's website https://norditek.se/finansiell-information/ (http://www.norditek.se/).

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

Contact person for the annual report:
Bernice Wellsted, CFO
bernice.wellsted@norditek.se
076-317 28 84

For further information, please contact:
Daniel Carlberg, President and CEO
daniel.carlberg@norditek.se
070-219 04 91

Summary of the period Sept 2022 - Aug 2023

-
Net sales amounted to SEK 91,641 thousand (71,656), an increase of 27.9 percent compared to the previous year.

-
Profit before depreciation (EBITA) amounted to SEK 13,811 thousand (13,279), corresponding to an EBITA margin of 15.1 percent (18.5).

-
Operating profit (EBIT) amounted to SEK 9,722 thousand (9,254), corresponding to an EBIT margin of 10.6 percent (12.9).

-
Both EBITA and EBIT have been negatively affected by currency translation effects of SEK -1,036 thousand (630).

-
Earnings per share before dilution SEK 0.38 (0.56).

Summary of the period June - August 2023

-
Net sales amounted to SEK 11,080 thousand (16,679), a decrease of 33.6 percent compared to the previous year. The low turnover is part of normal variations in project deliveries between quarters.

-
EBITA amounted to SEK -1,997 thousand (2,771), corresponding to an EBITA margin of -18.0 percent (16.6).

-
Operating profit (EBIT) for the period amounted to SEK -3,019 thousand (1,758), corresponding to an EBIT margin of -27.2 percent (10.5).

-
Earnings per share before dilution SEK -0.26 (0.16).

Events in the period June - August 2023

-
There are no significant events to report during the period.

Events after the end of the period

-
Eric Johansson, Deputy CEO, terminates his employment at Norditek and resigns from the Board.

This information is information that Norditek Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on October 24, 2023.

The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30.

For further information, please contact

Daniel Carlberg, President and CEO, Norditek Group AB

daniel.carlberg@norditek.se

070-219 04 91