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Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved to allocate the company's result in accordance with the proposal from the board of directors, meaning that a dividend of SEK 0.28 shall be paid per series A

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Bulletin from the annual general meeting in Truecaller AB on 22 May 2026

Fri, 22 May 2026 08:08:00 -0400

STOCKHOLM, May 22, 2026 /PRNewswire/ -- Today, on 22 May 2026, the annual general meeting was held in Truecaller AB. A summary of the adopted resolutions follows below.

Resolution on adoption of accounts and distribution of the company's result

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

STOCKHOLM, April 20, 2026 /PRNewswire/ -- The Nomination Committee of Truecaller AB (publ) proposes Mr. Sandeep Bhushan to be elected as new Board member at the Annual General Meeting ("AGM") on 22 May 2026. Further, the Nomination Committee proposes re-election of current Board members Nami Zarringhalam (chairman), Alan Mamedi, Annika Poutiainen, Shailesh Lakhani and Aruna Sundararajan. Helena Svancar has declined re-election.

The Nomination Committee has identified the need to strengthen the Board's collective competence within the digital advertising market — an area that constitutes a central element of Truecaller's revenue strategy. Following a comprehensive search process,

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Truecaller Nomination Committee proposes Meta & Samsung Veteran Sandeep Bhushan as a Board member

Mon, 20 Apr 2026 11:18:00 -0400

Repurchase of Truecaller B shares in week 8, 2026

Mon, 23 Feb 2026 05:04:00 -0400

STOCKHOLM, Feb. 23, 2026 /PRNewswire/ -- During week 8, 16-20 February 2026, Truecaller AB (publ) (LEI code 549300TEYF1FA5G5GK26) has repurchased in total 1,400,000 own B shares (ISIN: SE0016787071), corresponding to 0.40% of outstanding capital. Since the start of the current program, Truecaller has bought back 10,660,594 shares, corresponding to 3.01% of outstanding capital.

The share buybacks form a part of the share buyback programme announced by Truecaller on 30 May 2025. The share buyback programme will run between 30 May up until the 2026 AGM which will be held in May 2026, and is carried out in accordance