Remuneration Information • Oct 1, 2025
Remuneration Information
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The Annual General Meeting 2025 decided on a call option programme on repurchased class B shares, for Lagercrantz' managers and senior executives. The share-based incentive programme of 800,000 call options has been fully subscribed by some 92 senior executives.
The call options are transferred at a price of SEK 27.45 per call option, equivalent to the market value according to an external independent valuation, applying the Black & Scholes model. The exercise price amounts to SEK 276.60, which is equivalent to 125 percent of the average market price during the measuring period 27 August - 9 September 2025. Each call option entitles the holder to acquire one class B share during two predetermined periods up until 30 May 2029, inclusive.
Stockholm, 1 October 2025
Lagercrantz Group AB (publ)
For additional information, contact:
Jörgen Wigh, President & CEO, Lagercrantz Group AB, tel +46 8 700 66 70, Peter Thysell, Chief Financial Officer, Lagercrantz Group, tel +46 70 661 0559, or the company website at: http://www.lagercrantz.com
This information is information that Lagercrantz Group AB (publ) is obliged to make public pursuant to Nasdaq Stockholm's Rule book for issuers. The information was submitted for publication, through the agency of the contact person, on 1 October 2025 at 17:45 CET.
LAGERCRANTZ GROUP IN BRIEF
Lagercrantz Group is a Tech Group that offers world-leading, value-creating technology, using either proprietary products or products from leading suppliers. The Group consists of some 85 companies, each with a focus on a specific sub-market – a niche. High value-creation is common to all the companies, including a high degree of customisation, support, service and other services. Lagercrantz Group is active in ten countries in Northern Europe as well as in the USA, in China and in India. The Group has approximately 3,300 employees and annual revenues of about MSEK 9,600. The Company is listed on Nasdaq Stockholm since 2001.
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