Share Buyback Programme 2025–2026

Following the authorisation granted by the shareholders at the Annual General Meeting (AGM) on 20 May 2025, the Board of Directors of SinterCast AB has decided to directly activate a new share buyback programme with an initial amount of up to SEK 5 million. Repurchases shall be made in advance of the SinterCast AGM 2026, to be held on 19 May 2026, in accordance with the following conditions:

    • Share repurchases shall take place on Nasdaq Stockholm in accordance with the rules concerning the purchase of own shares set out in Nasdaq Stockholm rules for issuers by ABG Sundal Collier on behalf of SinterCast.
    • Repurchases of shares on Nasdaq Stockholm shall take place at a price per share within the quoted price range registered at any given time, by which is meant the interval between the highest purchase price and the lowest selling price.
    • The authorisation gives the company the opportunity to repurchase and hold a maximum of ten (10) percent of the outstanding shares in the company.
    • Payment for the shares shall be made in cash.
    • Completed acquisitions of treasury shares will be announced and notified in accordance with applicable laws and regulations and Nasdaq Stockholm rules for issuers.

Progress

The progress of the buyback programme can be followed on the Nasdaq website.

In compliance with relevant laws, regulations, and Nasdaq Stockholm's rules for issuers, SinterCast is not allowed to buy back its own shares in the 30 calendar days preceding the publication of an Interim Report.

As of 20 May 2025, SinterCast holds 25,223 of its own shares.

Documents

The authorisation resolved by the AGM on 20 May 2025 can be found in full on the SinterCast website: https://www.sintercast.com/investor/financial-reports/press-releases/