Systemair

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2025

New number of shares and votes in Systemair Aktiebolag

Skinnskatteberg, Sweden, November 28, 2025 – Systemair AB (NASDAQ Stockholm: SYSR) has issued 165,448 new shares in November. The share issue is a result of participants subscribing for new shares by exercising warrants issued under the company's incentive programme 2022/2026 (LTIP 2022).

As of 28 November 2025, the last trading day of November, the total number of shares and votes in Systemair amounts to 208,165,448. As a result of the increased number of shares, the company's share capital amounts to SEK 52,041,362.

As of the date of this press release, Systemair holds 640,000 own shares.

For more information, please contact:

Anders Ulff, CFO, +46 70 577 40 09

This information is information that Systemair Aktiebolag is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication on 28 November 2025 at 07.00 CET.

Systemair in brief

Systemair is a leading ventilation company with operations in 51 countries in Europe, North America, the Middle East, Asia, Australia and Africa. The Company had sales of SEK 12.3 billion in the 2024/25 financial year and today employs approximately 6,900 people. Systemair has reported an operating profit every year since 1974, when the Company was founded. Over the past 10 years, growth has averaged 7.9 percent. Systemair helps to improve the indoor climate via energy-efficient and sustainable products that reduce carbon dioxide emissions. Systemair has well-established operations in growth markets. The Group's products are marketed under the Systemair, Frico, Fantech, and Menerga brands. Systemair shares have been quoted on the Nasdaq Stockholm since October 2007, and are today traded on the Large Cap List. The Group comprises about 90 companies.