Midway — AGM Information 2023

Dec 12, 2023

PRESS RELEASE FROM MIDWAY HOLDING AB'S 2023 EXTRAORDINARY GENERAL MEETING

Midway Holding AB (publ) has held an Extraordinary General Meeting today, December 12, 2023.

The Meeting resolved, following the Board's proposal, to change the company's company name from Midway Holding Aktiebolag to HAKI Safety AB by amending the company's articles of association. The name change aims to clarify the company's strategy change, from a conglomerate to today's industrial group, focusing on safety products and solutions that create safe working conditions at temporary workplaces.

The new company name will be registered at the Swedish Companies Registration Office as soon as possible and is expected to enter into force during December 2023. Until then, the company will use the current company name Midway Holding Aktiebolag. When changing names, the share's ticker (short name) at Nasdaq Stockholm will change from "MIDW A" and "MIDW B" to "HAKI A" and "HAKI B".

Midway will inform via a press release when these events have occurred.

For more information, contact

Sverker Lindberg, President and CEO Email: sverker.lindberg@midwayholding.se Phone: +46 40 30 12 10

Tomas Hilmarsson, CFO Email: tomas.hilmarsson@midwayholding.se Phone: +46 40 30 12 10

About Midway Holding

Midway Holding is an international industrial group that, through HAKI, offers safety products and solutions for temporary workplaces within infrastructure, energy, industry, and construction. Midway's focus is to develop the group's largest company HAKI through strategic growth initiatives, continuous improvements, and bolt-on acquisitions. Other companies in Midway's portfolio are developed together with its management teams with organic growth as a priority. The group's turnover amounted to SEK 1,168 million in 2022. Midway's share is traded on the Stockholm Stock Exchange's Small Cap list.

Attachments

Press release from Midway Holding AB's 2023 Extraordinary General Meeting