VEF AB

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2024

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

VEF AB (publ) has during January 2024 issued a total of 11,725,000 Class C 2023 shares in accordance with a resolution adopted by the Extraordinary General Meeting on 3 October 2023. VEF has furthermore cancelled 1,030,750 Class C 2020 shares, 1,184,540 Class C 2021 shares and 1,291,465 Class C 2022 shares in accordance with a resolution by the Board of Directors.

The total number of shares and votes in VEF as per January 31, 2024, amounts to 1,101,417,500 and are divided into five classes of shares as follows:

• 1,041,865,735 ordinary shares, with one vote each.
• 31,720,500 shares of Class C 2020, with one vote each.
• 7,044,835 shares of Class C 2021, with one vote each.
• 9,061,430 shares of Class C 2022, with one vote each.
• 11,725,000 shares of Class C 2023, with one vote each.

For further information please contact:

Cathal Carroll, Investor Relations: +46 (0) 8-545 015 50

About Us

VEF AB (publ) is an investment company whose Common Shares are listed in Sweden. We invest in growth stage private fintech companies, take minority stakes and are active investors with board representation in our portfolio companies, always looking to back the best entrepreneurs in each market. We focus on scale emerging markets and invest across all areas of financial services inclusive of payments, credit, mobile money and wealth advisors. VEF trades in Sweden on Nasdaq Stockholm's Main Market under the ticker VEFAB. For more information on VEF, please visit http://www.vef.vc.

This information is information that VEF AB (publ) is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication at 2024-01-31 08:00 CET.

Attachments

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