Embracer Group (EMBRAC) investor relations material

Opening remarks and agenda

• The AGM was held on 24 September 2026 in Karlstad, marking the eighth consecutive meeting there, and included formalities such as election of chair, approval of agenda, and confirmation of proper notice and quorum.

• The agenda covered business activity presentations, annual report, board elections, remuneration, and capital structure resolutions.

• Voting rights represented 62.22% of capital and 72.09% of votes.

Financial performance review

• Net sales for FY 2025/2026 were SEK 15.9 billion, down 25% year-on-year, mainly due to divestments and FX impacts, with organic net sales declining by 3%.

• Adjusted EBIT was SEK 905 million (6% margin); free cash flow was SEK 50 million.

• The group ended the year with a net cash position of SEK 3.8 billion, reflecting strengthened balance sheet and financial flexibility.

• Non-restricted equity of approximately SEK 21.7 billion will be carried forward.

• Q1 FY 2026/2027 showed 33% organic growth, improved Cash EBIT by SEK 146 million, and cash flow up by SEK 386 million year-on-year.

Board and executive committee updates

• Six directors confirmed, with Lars Wingefors re-elected as Chair and Kicki Wallje-Lund as Deputy Chair.

• Board members Jacob Jonmyren, Yasmina Brihi, Cecilia Qvist, and Brian Ward were re-elected, each with extensive industry and leadership experience.

• Audit and Sustainability Committee and Remuneration Committee memberships confirmed.

• PwC re-elected as auditor, with Magnus Svensson Henryson as lead auditor.

• Bernt Ingman was recognized for his contributions as chair of the audit committee upon stepping down.