The AGES share

AGES Class B shares are listed on Nasdaq Stockholm First North Premier since May 16, 2014.

The share capital in AGES amounts to SEK 36.2 million divided amongst 7,233,548 shares, 1,822,000 of which are Class A shares and 5,411,348 are Class B shares with a quoted value of SEK 5 per share. Each A share gives entitlement to ten votes and each B share to one vote, all with equal right to allocation.

Information about the AGES share on the NASDAQS OMX Nordic Website

The share

Shareholders

Largest shareholders as of 25 April 2023

.

Class A shares

Class B shares

Shares

Votes %

Sharecapital %

Anna Benjamin and related parties*1 282 200700 2001 982 40057,2%27,4%
Pomona-gruppen AB540 0001 523 5452 063 54529,3%28,5%
PEJO Industri AB-695 851695 8512,9%9,6%
Stig-Olof Simonsson **-457 289457 2891,9%6,3%
ANO i Värnamo AB-265 000265 0001,1%3,7%
Petter Fägersten and related parties-151 988151 9880,6%2,1%
Kennert Persson-101 203101 2030,4%1,4 %
Eva Simonsson -140 000140 00000,60%1,9%
Avanza Pension AB-131 604131 6040,6%1,8%
Anders Berggren and related parties-125 500125 5000,5%1,7%

Total ten largest shareholders

1 822 200

4 292 680

6 114 880

95,3%

84,5%

Other owners-1 118 6681 118 6684,7%15,5%

Total number of shares/votes

1 822 200

5 411 348

7 233 548

100%

100%

* Privat and via Viem Invest AB
** Privat and via Istmo AB

Certified advisor

Eminova Fondkommssion AB

Biblioteksgatan 3, 3th floor, SE-111 46 Stockholm

Phone: +46 (0)8-684 211 10
www.eminova.se

Dividend policy

It is the aim of the Board of Directors that dividends over an extended period will follow the earnings trend and correspond to at least 30 per cent of profit after tax. However, the annual dividend proportion must be viewed in relation to investment needs.