Approval of Resolutions at Roctool General Meeting

On June 30, 2025, Roctool's general meeting was held at the company's headquarters. All items submitted for voting were approved. These resolutions included the approval of the statutory and consolidated financial statements for the 2024 financial year, as well as the allocation of the results for that year.

Other decisions made at the meeting included the renewal of the share buyback program and the renewal of the mandate of the statutory auditor. These measures aim to strengthen the company's financial and operational strategy.

Voting details can be viewed on Roctool's website, in the company documents section.