• Zenergy will hold an extraordinary general meeting in Stockholm on November 17, 2026, to vote on board changes.
• Proposals include electing Sebastian Gustafson and Oscar Taube as directors, with Gustafson becoming chairman.
• Göran Aspgren would step down as chairman and director; Joakim Bornhager also intends to leave the board at the meeting.
• Shareholders will vote on a four-member board with no alternate directors.
• New directors would receive prorated fees at levels set by the May 29, 2026, annual meeting, through the next annual meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zenergy AB published the original content used to generate this news brief via Cision (Ref. ID: 202610281446BITN____UKPR__SV_20261028-BIT-1580-0) on October 28, 2026, and is solely responsible for the information contained therein.