SpectrumOne’s share is listed on Nasdaq Stockholm First North on the first trading day of June 9, 2015. The number of registered shares amounts to 364,220,904.

Classes of shares

Spectrumone has one type of share only. The quota value is about 0.1 SEK.

Each share represents one vote per share at the annual general meeting. Each shareholder is entitled to vote for the total number of shares held or represented by the shareholder at the AGM. All shareholders carry equal right to buy shares at the issue of new shares unless the AGM, the board or a resolution adopted at the AGM decide differently.

The shares are denominated in SEK. The shares are not, and have not been, subject to any offer as a result of a mandatory bid provision, right of redemption or right of sell-out.

Dividend policy

All shareholders have equal rights to the company’s assets, profits and any liquidation surplus. The company does not have a fixed dividend policy. The company intends to distribute future profits to shareholders as soon as this can be done in regards to results and the Company’s financial position.

Market and trade

The Company’s shares are traded at Nasdaq First North growth market.

Short name: SPEONE
ISIN code: SE0006994448

Nasdaq First North Growth Market

Nasdaq First North Growth Market is a registered SME growth market, in accordance with the Directive on Markets in Financial Instruments (EU 2014/65) as implemented in the national legislation of Denmark, Finland and Sweden, operated by an exchange within the Nasdaq group. Issuers on Nasdaq First North Growth Market are not subject to all the same rules as issuers on a regulated market, as defined in EU legislation (as implemented in national law). Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in an issuer on Nasdaq First North Growth Market may therefore be higher than investing in an issuer on regulated market. All issuers with shares admitted to trading on Nasdaq First North Growth Market have a Certified Adviser who monitors that the rules are followed. The respective Nasdaq exchange approves the application for admission to trading.

Convertible loan 2019/2020 KV 5

SpectrumOne AB’s convertible loan 2019/2020 has a term until December 30, 2020 and an annual fixed interest rate of 12 percent. The interest is paid on two occasions per year. Conversion can take place quarterly between 1 – 15 during the last month of each quarter. The conversion price is SEK 3,07 (the initial price was SEK 3,25 but has been recalculated in accordance with the terms and conditions of the convertible loan).

ISIN-kod SE0012193290

Certified Adviser

Aktieinvest FK AB (556072-2596) Box 7415 SE-103 91 Stockholm, Sweden Phone: +46 8 5065 1700 www.aktieinvest.se

Largest shareholders by 1st November 2021