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 235 171 241.

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 Stockholm First North

First North is an alternative market, operated by the different exchanges within NASDAQ Stockholm. It does not have the same legal status as the regulated market. Companies at First North are governed by the rules of First North and not the legal requirements for trading on the regulated market. An investment in a company traded on First North involves greater risk-taking than investing in a company traded on a regulated market. All companies whose shares are admitted to trading on First North have a Certified Adviser who monitors compliance. NASDAQ OMX Stockholm approves the admission to trading on First North.

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

Convertible loan 2020/2022 KV 6

SpectrumOne AB’s convertible loan 2020/2022 has a term until March 31, 2020 and an annual fixed interest rate of 10 percent. The interest is paid in arrears quarterly. Conversion can take place on an ongoing basis. The conversion price is SEK 1.

Certified Adviser

Mangold Fondkommission AB (556585-1267) Box 55 691 SE-102 15 Stockholm, Sweden Phone: +46 8 503 015 50 www.mangold.se

Largest shareholders