Latour

AGM Information • Aug 18, 2025

PRESS RELEASE

Latour's Extraordinary General Meeting

The Extraordinary General Meeting of Investment AB Latour (publ) on 18 August 2025 decided the following:

• the Board of Directors shall consist of nine members,
• to elect Hélène Barnekow to the board,
• remuneration to the Board of Directors shall be in accordance with the Annual General Meeting's decision on 2025-05-08.

Stockholm, August 18, 2025

INVESTMENT AB LATOUR (PUBL) Johan Hjertonsson President and CEO

For further information, please contact:

CEO Johan Hjertonsson or CFO Mikael Johnsson Albrektsson, tel. +46 31-89 17 90.