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Report from the extraordinary general meeting in Norditek Group AB (publ)

August 1, 2022 -

Long-term incentive scheme

The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, to establish a warrant program 2022 through a directed issue of a maximum of 300,000 warrants of series 2022/2025 to the wholly owned subsidiary Norditek Produktion AB. The extraordinary general meeting further resolved to approve that Norditek Produktion AB may transfer a maximum of 300,000 warrants. 90,000 warrants to a newly employed aftermarket manager and that other warrants may be offered in connection with internal and external recruitment of key personnel. Each warrant shall entitle the holder to subscribe for one new share in Norditek at a subscription price of SEK 14.50 per share during the period from August 1, 2025 up to and including August 31, 2025. The warrants are subject to customary warrant terms and conditions.

The information was submitted for publication, through the agency of the contact person set out below, at 18.30 CEST on August 1, 2022.

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

Daniel Carlberg, CEO Norditek Group AB (publ)

Telephone: (+46) 702 19 04 91


About Norditek Group

Norditek develops technical solutions in recycling. With machines developed in-house and as a reseller of European quality machines, we offer the market modular concepts for more flexible recycling and a higher degree of processing of different materials. What drives the company forward is a strong desire to jointly solve customers' and ultimately society's challenges with material recycling.

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

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