NCAB Group AB (publ) announced that at its Annual General Meeting held on 9 May 2023, in accordance with the proposal of the board of directors, the meeting resolved on a dividend to be paid to the shareholders
for the financial year 2022 of SEK 1.10 per share to be paid to be paid in May 2023. The remaining result was resolved to be carried forward. The annual general meeting resolved that the record date
shall be 11 May 2023 with 16 May 2023 as the date of disbursement. The board of directors and the managing directors were discharged from liability for the fiscal year 2022.