#Sweden #Truecaller #Stockholm #Annual General Meeting

Truecaller AB's Annual General Meeting Announcement

Truecaller AB, the leading global platform for verifying contacts and blocking unwanted communication, has officially announced the date for its upcoming Annual General Meeting (AGM), set to take place on May 22, 2026, at the company's office located at Mäster Samuelsgatan 56 in Stockholm, Sweden. This crucial event offers shareholders an opportunity to engage with the company’s leadership and influence its future direction.

Meeting Details

The meeting is scheduled to commence at 11:00 AM CEST. All shareholders wishing to attend the AGM must ensure that their names are registered in Truecaller’s share register maintained by Euroclear Sweden AB by Wednesday, May 13, 2026. Additionally, shareholders should notify Truecaller of their intention to participate by May 18, 2026, through various specified methods including mail, phone, email, or online on the company's website.

Participation Requirements

Shareholders with trustee-registered shares must take steps to register these shares in their name to exercise their voting rights at the AGM. This voting rights registration should also occur before the May 18 deadline.

For those appointing a proxy to attend the meeting, a signed power of attorney must be presented. Notably, the power of attorney must specify its validity period, which can extend up to five years.

Proposed Agenda

The AGM will cover a comprehensive agenda including:

• - Election of the meeting chairman
• - Approval of the voting register
• - Presentation and resolution on the annual report and auditor’s report
• - Adoption of the profit and loss statement
• - Allocation of company profits, including a proposed dividend of SEK 0.28 per share
• - Election of board members, auditor, and resolution on remuneration for board members
• - Discussion on corporate governance, including the establishment of principles for the Nomination Committee
• - Authorizations for the board concerning capital management, including share repurchase and increase, among other key decisions.

Notable Proposals

One significant proposal suggesting a dividend payout will be reviewed. If approved, eligible shareholders will receive the dividend on May 29, 2026, with the record date set for May 26, 2026. Furthermore, the Nomination Committee has recommended the re-election of board members, emphasizing the election of Sandeep Bhushan as a new member, noted for his extensive experience in digital advertising markets.

Share Issuance and Capital Management

The board has proposed resolutions for issuing new series B shares, emphasizing their commitment to adapting the company’s capital structure. The AGM will also consider reducing share capital through share cancellation, followed by a simultaneous bonus issue to preserve capital stability.

Participation in this AGM is a vital way for shareholders to make their voices heard in Truecaller’s strategic decisions, ensuring that the company continues to thrive in a rapidly evolving digital landscape.

Conclusion

As Truecaller prepares for this important event, they encourage all shareholders to engage actively and participate in shaping the future of the company. More information and ongoing updates can always be found on Truecaller’s official website.

For any inquiries regarding the AGM, please contact Andreas Frid, Head of IR Communication, via phone at +46 705 290800 or email at [email protected].

Investors looking to deepen their understanding of Truecaller’s governance, performance, and future directives are advised to access documents and proposals available for review prior to the meeting.