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Ambea

Declaration of Voting Results & Voting Rights Announcements May 30, 2025

2999_rns_2025-05-30_d9adb5c3-900a-4a1f-aa26-3fc665c9a33f.pdf

Declaration of Voting Results & Voting Rights Announcements

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New number of shares and votes in Ambea AB (publ)

Ambea AB (publ) ("Ambea") today announces that the number of Ambea shares and votes has changed following (i) senior executives' and key employees' exercise of warrants in the incentive program 2022/2025, and (ii) the cancellation of 6,000,000 shares resolved upon by the Annual General Meeting 2025.

The shares in the incentive program 2022/2025 were issued through the exercise of 247,017 warrants, which entitled to a corresponding number of shares. Through the exercise of the warrants, the number of shares and votes increased by 247,017 and the share capital by SEK 6,515.652769.

After the exercise within the incentive program 2022/2025, the Annual General Meeting 2025 resolved to reduce the share capital by an amount of SEK 158,264.073383 by way of cancellation of the 6,000,000 own shares repurchased by Ambea and to increase the share capital by way of bonus issue by an amount of SEK 158,264.073383 through transfer from unrestricted equity, without issuance of new shares.

As of today, the total number of shares and votes in Ambea amounts to 84,101,290. Furthermore, the registered share capital amounts to SEK 2,376,632.862076.

This disclosure contains information that Ambea is obliged to make public pursuant to the Swedish Financial Instruments Trading Act (1991:980). The information was submitted for publication, through the agency of the contact person, on 30-05-2025 08:00 CET.

For more information, contact:

Susanne Vogt, Head of IR, Reporting & Group Business Control E-mail: [email protected]

Ambea media contact Telephone: +46 (0)10 33 00 501 E-mail: [email protected]

Ambea is Scandinavia's leading competence-based care company. Ambea has over 38,000 employees who are creating a good life for more than 16,000 care receivers in our 1,000 units across the Nordics. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. Ambeas head office is located in Solna, Sweden. Ambea is listed on Nasdaq Stockholm.

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