Press

Karnov Group AB (publ) (“Karnov”) has, during the period 30 March – 2 April 2026, acquired a total of 2,360,065 own ordinary shares of series A within the framework of the repurchase programmes introduced by the board of directors to optimise and improve the capital structure of Karnov by reducing the capital, thereby creating additional shareholder value.

The shareholders of Karnov Group AB (publ), reg. no. 559016-9016 (the “Company”), are hereby invited to the Annual General Meeting (“AGM”) to be held at 09.00 a.m., on Thursday 7 May 2026, at Cirio Advokatbyrå, Biblioteksgatan 9, in Stockholm. The entrance to, and registration for, the AGM will open at 08.30 a.m. The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and § 13 in the Company’s Articles of Associations. Therefore, shareholders may choose to exercise their voting rights at the AGM by attending by postal voting, in person or through a proxy.