Annual General Meeting 2026

The Annual General Meeting of Hemnet Group AB (publ) will be held on Friday, 8 May 2026, at 9:00 a.m. CEST at Tändstickspalatset, Ivar Stockholm, Västra Trädgårdsgatan 15, Stockholm, Sweden. The venue opens for registration for the Annual General Meeting at 8:15 a.m. CEST.

Shareholders may also exercise their voting rights by postal voting prior to the Annual General Meeting in accordance with the instructions set out under the heading “Participation by postal voting” in the notice to the Annual General Meeting published below.

Documents

Notice to the 2026 AGM

Notification of participation and postal voting form

Proxy form

Proposal by the Board of Directors for a resolution to grant the Board of Directors the authority to resolve on the issuance of new shares (item 17)

Proposal by the Board of Directors for a resolution on (A) a reduction of the share capital through cancellation of treasury shares and (B) an increase of the share capital through a bonus issue (item 18)

Proposal by the Board of Directors for a resolution on (A) the implementation of a long-term performance share program (Performance Share Program 2026/2029) and (B) purchase and transfer of ordinary shares to participants under the Performance Share Program 2026/2029 (item 19)

Proposal by the Board of Directors for a resolution regarding authorisation for the Board of Directors to resolve on purchases of the company’s shares (item 20)

Statement by the Board of Directors in accordance with Chapter 18 Section 4 and Chapter 19 Section 22 of the Swedish Companies Act

The Board of Directors' report pursuant to Chapter 20 Section 13 of the Swedish Companies Act

Statement by the auditors pursuant to Chapter 20 Section 14 of the Swedish Companies Act

Remuneration report 2025

Statement by the auditors on guidelines for remuneration of senior executives pursuant to Chapter 8 Section 54 of the Swedish Companies Act

The Nomination Committee’s proposal for resolutions

The Nomination Comittee's reasoned statement

Presentation of proposed board members