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Regulatory information

Change of number of shares and votes in MilDef Group AB (publ)

Pursuant to the Swedish Financial Instruments Trading Act (Sw. lagen (1991:980) om handel med finansiella instrument), Swedish companies whose shares are listed on a regulated market and that are increasing or reducing the total number of shares or votes in the company are to disclose such changes on the last trading day the same month.

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Regulatory information

MilDef completes a directed share issue of approximately 5.4 million shares, raising proceeds of SEK 500 million

MilDef Group AB (publ) (“MilDef” or the “Company”) has successfully carried out a directed share issue of 5,434,782 shares at a subscription price of SEK 92 per share (the “Directed Share Issue”). As a result of the strong demand from both new and existing long-term institutional investors, the Company has decided to increase the size of the Directed Share Issue with approximately SEK 50 million from approximately SEK 450 million to SEK 500 million. The subscription price has been determined through an accelerated bookbuilding procedure performed by Skandinaviska Enskilda Banken AB (“SEB”). Part of the Directed Share Issue is subject to the subsequent approval by an Extraordinary General Meeting, which is intended to be held on or about 9 December, 2024. Notice of the Extraordinary General Meeting will be published separately shortly.

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Regulatory information

MilDef intends to carry out a directed new share issue

MilDef Group AB (publ) (“MilDef” or the “Company”) has mandated Skandinaviska Enskilda Banken AB (“SEB”) to evaluate the conditions for carrying out a new share issue of approximately SEK 450 million directed towards Swedish and international institutional investors, including a number of existing shareholders (the “Directed Share Issue”). The Company intends to use the proceeds from the issue to part-finance the acquisition of roda computer GmbH (”roda”), which was communicated separately by MilDef earlier today. MilDef’s existing shareholders Svolder AB, Andra AP-fonden and Tredje AP-fonden have expressed interest in participating in the Directed Share Issue.

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