Bulletin from the Annual General Meeting of ZetaDisplay AB (publ)

The followi g esolutio s we e passed at the A ual Ge e al Meeti g (the “AGM”) of ZetaDisplay AB (publ) (“the Compa y”) o 26 Ju e 2026.

Adoptio of i come stateme t a d bala ce sheet a d discha ge f om liabilityThe AGM esolved to adopt the i come stateme t a d co solidated i come stateme t fo the fi a cial yea 2025 as well as the bala ce sheet a d co solidated bala ce sheet as of 31 Decembe 2025. The membe s of the Boa d of Di ecto s a d the ma agi g di ecto we e discha ged f om liability fo the fi a cial yea 2025.

Allocatio of p ofit o lossThe AGM esolved, i acco da ce with the Boa d of Di ecto s’ p oposal, that o divide d shall be paid fo 2025 a d that the esults of the compa y shall be ca ied fo wa d.

Boa d of Di ecto s a d audito The AGM esolved to e-elect Rob Woodwa d, Michael Comish, Nicholas G eato ex, F ed ik Lu dqvist, Da iel Ne gå d, a d Ashka Se oba i as membe s of the Boa d of Di ecto s. Fu the mo e, it was esolved to e-elect Rob Woodwa d as chai ma of the Boa d of Di ecto s. The AGM e-elected the audit fi m Öh li gs P icewate houseCoope s AB as audito .

It was esolved that emu e atio shall be paid to the Chai ma of the Boa d i the amou t of GBP 60,000, a d that o emu e atio shall be paid to the othe membe s of the Boa d of Di ecto s. It was fu the esolved that the audito ’s fee shall be paid i acco da ce with app oved i voices a d customa y billi g sta da ds.

Fo fu the i fo matio , please co tact:Da iel Ne gå d, P eside t a d CEO, ZetaDisplay AB (publ)Mobile: +46 736-33 57 00E-Mail: da iel. e ga d@zetadisplay.com

Claes Pede se , CFO, ZetaDisplay AB (publ)Mobile: +45 23 68 86 58E-Mail: claes.pede se @zetadisplay.com

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