Annual General Meetings of Shareholders

Minutes from the AGM [In Swedish] Appendix 1 – Notice of AGM 2026 Appendix 2 – Momentum Group AGM 2026 electoral register [In Swedish] Appendix 3 – Board’s statement regarding the proposed dividend Appendix 4 – Board’s remuneration report AGM Appendix 5 – Auditor’s statement on remuneration to senior executives [In Swedish] Appendix 6 – The Election Committee’s proposal to AGM 2026 (incl statement) Remuneration and terms of employment Appendix 8 – Proposal acquisition of own shares Appendix 9 – Report regarding proposal to acquire own shares Appendix 10 – Proposal on authorisation to issue new shares Appendix 11 – Proposal for long-term incentive program LTIP 2026 Presentation från Momentum Groups årsstämma 2026 [In Swedish] Momentum Group Annual and Sustainability Report 2025 Bulletin from the Annual General Meeting 2026 in Momentum Group AB

Minutes from the AGM 2025 [In Swedish] Presentation from the AGM 2025 Bulletin from the AGM 2025 Notice AGM 2025 Annual and Sustainability Report 2024 The Election Committee proposal to the AGM 2025 Revisorsyttrande ersättning ledande befattningshavare [In Swedish] Board’s statement regarding the proposed dividend Board’s remuneration report AGM 2025 Boards proposal resolution authorisation acquisition of own shares Boards report regarding proposal to acquire own shares Board’s proposal on authorisation to resolve to issue new shares

Minutes from the AGM 2024 [In Swedish] Presentation from the AGM 2024 Bulletin from the AGM Notice AGM 2024 Board’s statement regarding the proposed dividend Board’s remuneration report Proposal on authorisation about acquisition of own shares Boards report regarding proposal to acquire own shares Proposal on authorisation to resolve to issue new shares Proposal for long-term incentive program The Election Committee’s Proposal Auditor’s opinion on remuneration to senior executives Momentum Group Annual and_Sustainability Report_2023

Minutes from the AGM [In Swedish] Presentation from the AGM [In Swedish] Bulletin from the AGM The Election Committee’s proposal and statement to the AGM Auditor’s opinion on remuneration to senior executives [In Swedish] Annual and Sustainability Report 2022 Notice to the AGM 2023 New Articles of Association Board’s statement regarding the proposed dividend Board’s remuneration report AGM 2023 Board’s proposal on resolution regarding amendment of the Articles of Association Board’s proposal on resolution regarding authorisation to decide on acquisition and transfer of own shares Boards report regarding proposal to acquire own shares Board’s proposal on authorisation for the Board of Directors to resolve to issue new shares

Minutes of the Annual General Meeting 2022 Appendix 1 – Proposal change of company category and change of articles of association Appendix A – Proposed Articles of Association Appendix 2 – Proposed instructions for the Election Committee Appendix 3 – Proposed remuneration and terms for senior executives Appendix 4 – Proposal authorising new share issue Appendix 5 – Proposal authorising the acquisition of own shares Appendix 6 – Proposal for authorisation to decide on the acquisition and transfer of own shares