Resolutions at the extraordinary general meeting of Hilbert

The extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 18 October 2024 (the “EGM”) approved a part of the new issue of shares (the “Directed Issue”) that was announced on 30 September 2024.

The Directed Issue consists of in total 4,444,445 new B-shares at a subscription price of SEK 4.50 per share. The EGM approved that a part of the Directed Issue - 224,000 B-shares - was subscribed by the board member Frode Foss-Skiftesvik together with another investor.

For further information, refer to Hilbert Group’s press release dated 30 September 2024.

For further information, please contact:

Niclas Sandström
CEO Hilbert Group AB
+46 (0)8 502 353 00
ir@hilbert.group

About Us

Hilbert group is a quantitative investment company specializing in algorithmic trading strategies in digital asset markets.

Hilbert Group is a Swedish public company and is committed to providing operational infrastructure, risk management and corporate governance that meets the ever-increasing demands of institutional investors.

Hilbert Group is listed on Nasdaq First North Growth Market (ticker HILB B) with Redeye AB as Certified Adviser.

For more information, visit: www.hilbert.group

Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)