Bulletin from the extra general meeting

On December 29, 2025, an extraordinary general meeting was held per capsulam in Virtune AB (Publ) and below is a summary of the decisions made:

- It was decided to update the articles of association regarding the company's operations.
- It was decided to repay all previously issued conditional shareholder contributions via dividends.

Attachment

• Virtune AB (Publ)_02012026_en.pdf

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