• GiG Software will hold an extraordinary general meeting in Stockholm, Sweden, on December 15, 2026.
• Shareholders will vote to increase authorized share capital from €220,000 to €325,000, raising Ordinary 'A' shares from 220,000,000 to 325,000,000.
• The nominal value of each Ordinary 'A' share would remain €0.001.
• Proposed board authority would cover unissued authorized Equity Securities for five years, renewable for further five-year periods by ordinary resolution.
• Shareholders will also consider replacing the memorandum and articles of association to reflect the capital increase and board authorization.

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. GIG Software plc published the original content used to generate this news brief on November 12, 2026, and is solely responsible for the information contained therein.