Logistea’s Board of Directors resolves to convert all Class A Shares to Class B Shares

The Board of Directors of Logistea AB (publ) (“Logistea” or the “Company”) has, in accordance with the provisions of Logistea’s Articles of Association adopted at the Annual General Meeting on 8 May 2026, resolved to convert all ordinary A shares in the Company into ordinary B shares. The Board of Directors considers that the conversion will have a positive impact by facilitating increased institutional and international ownership, as well as have a positive effect on Logistea's rating linked to corporate governance.

Following the conversion, the Company will no longer have any outstanding A shares. The total number of shares in the Company will remain unchanged; however, all shares will consist of ordinary B shares, each carrying one tenth (1/10) of a vote.

The record date for the conversion is 29 May 2026, and the conversion is expected to be completed through registration with Euroclear Sweden AB on 1 June 2026. The conversion will be carried out automatically and does not require any action from shareholders.

A summary of the ten largest shareholders in Logistea as per 28 April 2026 after the conversion is set out below. The information is based on the share register maintained by Euroclear Sweden AB and, where applicable, information obtained by the company regarding nominee-registered holdings.