WHITE PEARL TECHNOLOGY GROUP AB

ByWhite Pearl

Communiqué from the Extraordinary General Meeting 2024-11-08

White Pearl Technology Group AB held its Extraordinary General Meeting today, November 8th. Below is a summary of the material decisions made at the meeting.

  • The meeting resolved to approve the incentive programmes through the issuance of warrants in two series:
    • For company executives: 900,000 warrants of series 2024/2027
    • For non-employed board directors: 100,000 warrants of series 2024/2027
  • The meeting resolved to authorise the board to decide on the issuance of new shares, warrants, and/or convertibles. The authorisation is valid until the next annual general meeting and allows for the following:
    • Issuance of up to 27,000,000 new shares of Series B
    • Issuance on one or more occasions
    • Possible deviation from shareholders’ preferential rights
    • Payment through cash, non-cash consideration, or set-off

For more detailed information on the content of the resolutions, please see the press release published on October 23, 2024 and the complete notice of the meeting. The notice of the meeting and the complete proposals regarding the resolutions are available on the Company’s website: https://whitepearltech.com/

For further information, please contact: Investor Relations White Pearl Technology Group AB Email: [email protected] Phone: +46 707 340804

About White Pearl Technology Group AB: White Pearl Technology Group AB (WPTG) provides digital transformation solutions globally. With more than 650 experts, it operates in over 30 countries and delivers ICT services, system integration, and digital innovation solutions.

Certified Adviser: Amudova AB Email: [email protected] Phone: +46 8 546 017 58