Kommuniké från årsstämma den 8 april 2026 i Railway Metrics and Dynamics Bulletin from the Annual General Meeting on 8 April 2026 of Railway Metrics and Dynamics

Vid årsstämma i Railway Metrics and Dynamics Sweden AB (publ) (”Bolaget”), som ägde rum idag den 8 april 2026, fattades i huvudsak nedan beslut med erforderlig majoritet.

The Annual General Meeting of Railway Metrics and Dynamics Sweden AB (publ) (the ”Company”), was held today, on 8 April 2026, whereupon the shareholders primarily resolved on the following matters with the required majority.

The AGM adopted the income statement and balance sheet for the financial year 2025.

The AGM resolved that no dividend is paid to the shareholders for the financial year 2025 and to allocate the Company’s result in accordance with the Board of Directors’ proposal in the annual report where the Company’s available funds, including the year's result, are to be carried forward.

The AGM resolved to discharge the members of the Board of Directors and the managing director from liability for the financial year 2025.

The AGM resolved that fees to the members of the board of directors, for the period until the next annual general meeting, shall be paid in an amount of SEK 140,000 to the chairman of the Board of Directors and SEK 100,000 to each of the other members of the Board of Directors. Furthermore, the AGM resolved that the fees to the auditor(s) shall be paid by current account according to normal standards.

The AGM resolved, in accordance with the proposal, to (i) re-elect the current board members Howard McCall Jr. and Jan Lindqvist, (ii) elect Henrik Bjerklin, Jonas Bratt, Pontus Karsbo and Erik Hallberg as new members of the Board of Directors, and (iii) elect Adrian Lindqvist and Elin Svanborg as new deputy board members for the period up until the next annual general meeting.

The AGM resolved, in accordance with the proposal, to re-elect the authorized auditor Anna Andersson from R3 Revisionsbyrå KB as the Company’s auditor for the period up until the next annual general meeting.

The AGM resolved, in accordance with the Board of Directors’ proposal, on a directed issue of 100,000 warrants of series 2026/2029:A to Eric Andersson through a related party transaction.

The AGM resolved, in accordance with the Board of Directors’ proposal, on a directed issue of 83,333 shares to Eric Andersson (related party transaction) with payment through set-off of a claim.

The AGM resolved, in accordance with a proposal from a shareholder group, on a directed issue of 264,910 shares to RMD International AB (related party transaction) with payment through set-off of a claim.

The AGM resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors at one or several occasions, and with or without deviation from the shareholders’ preferential rights, resolve on an increase of the Company’s share capital through a new issue of shares, convertibles and/or warrants. The authorization shall be valid until the next annual general meeting of the Company.

För mer detaljerad information om innehållet i besluten hänvisas till kallelsen till årsstämman, som finns tillgängliga på Bolagets webbplats, https://railwaymetrics.com/investor/corporate-governance/.

For more detailed information about the resolutions, please see the notice to the Annual General Meeting, which is available on the Company’s website, https://railwaymetrics.com/investor/corporate-governance/.

För ytterligare information, vänligen kontakta / For more information, please contact:

Jan Lindqvist, VD, Railway Metrics and Dynamics Sweden AB (publ)

E-mail: jan.lindqvist@railwaymetrics.com

Telefon: +46 (0)70-587 76 26

Om Railway Metrics and Dynamics Sweden AB (publ) / About Railway Metrics and Dynamics Sweden AB (publ)

RMD är ett svenskt teknikföretag, baserat i Stockholm, som utvecklar och säljer ett moln- och realtidsbaserat system med patenterad teknik, baserad på avancerade algoritmer och artificiell intelligens, för förvaltning av tillgångar (så kallad ’asset management’). Inledningsvis har Bolaget valt att fokusera på järnvägsindustrin, såsom lok, tågvagnar, räls och annan järnvägsinfrastruktur, men RMD:s system kan med fördel användas inom övriga transport- och infrastrukturmarknader, inklusive byggmarknaden, samt humanmarknaden. För järnvägsindustrins aktörer gör Bolagets system det möjligt att bedriva transport med ökad effektivitet, säkerhet, punktlighet och lönsamhet. RMD:s aktier handlas på NGM Nordic SME.

RMD is a Swedish technology company based in Stockholm that develops and sells a cloud- and real-time based system with patented technology, based on advanced algorithms and artificial intelligence, for asset management. Initially, the Company has chosen to focus on the railway industry, such as locomotives, trains, tracks and other railway infrastructure, but RMD’s system can advantageously be used in other transport and infrastructure markets, including the construction market, as well as the human market. For actors in the railway industry, the Company's system enables transportation with increased efficiency, safety, punctuality, and profitability. RMD’s shares are traded on NGM Nordic SME.