Synthetic share repurchases in SmartCraft Group AB

On 5 November 2026, SmartCraft announced that the Board of Directors, pursuant to the authorisation granted by the Extraordinary General Meeting held on 29 April 2026, had resolved to initiate a synthetic share buyback programme and enter into an agreement with DNB Carnegie Investment Bank AB (publ) (“DNB Carnegie”) to enable synthetic repurchases of SmartCraft’s ordinary shares on Nasdaq Stockholm. The programme covers synthetic repurchases for an aggregate amount of up to SEK 120 million and a maximum of 6,990,277 ordinary shares. The purpose of the programme is to enable SmartCraft to continuously adjust its capital structure and thereby contribute to increased shareholder value.

SmartCraft’s shares have been repurchased as follows:

All repurchases have been carried out by DNB Carnegie on Nasdaq Stockholm. DNB Carnegie’s holding in SmartCraft thus amounts to 1,781,366 shares, corresponding to 1.03 percent of all shares and 1.10 percent of all votes in the Company. The total number of shares in SmartCraft is 172,836,805, comprising 171,522,305 ordinary shares and 1,314,500 C1-shares. SmartCraft currently holds 10,293,403 of its own ordinary shares.

For further information about the Board of Directors’ decision to initiate the synthetic share buyback programme, please refer to SmartCraft’s press release dated 5 November 2026.
Full details of the transactions carried out are attached to this press release.