Adoption of income statement and balance sheet and discharge from liability

The AGM resolved to adopt the income statement for the financial year 2024 as well as the balance sheet as of 31 December 2024. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2024.

Allocation of profit or loss

The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for 2024 and that the results of the Company shall be carried forward.

Board of Directors and auditor

The AGM resolved, in accordance with the shareholders’ proposal, on re-election of Gustaf Olsson, Jing Liu, Kristofer Cook and Anita Sindberg as Board members. Gustaf Olsson was re-elected as the Chairman of the Board of Directors. The AGM re-elected the audit firm Öhrlings PricewaterhouseCoopers AB as auditor.

The AGM further resolved on remuneration to the Board of Directors in accordance with the shareholders’ proposal. The AGM furthermore resolved in accordance with the shareholders’ proposal, that remuneration to the auditor shall be paid in accordance with approved statement of costs.

Resolution on issue authorization

The AGM resolved, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to, on one or several occasions during the period up to the next AGM, resolve on a new issue of shares, warrants or convertibles. Such issue resolution may be made with or without deviation from the shareholder´s pre-emption rights and with or without provision for contribution in kind, set-off, or other conditions. The total number of shares that may be issued, or, in the event of an issue of warrants or convertibles, any additional shares after exercise of any warrant or conversion, pursuant to the authorization, shall be limited to 20 percent of the number of outstanding shares in the Company as per the day of the notice to the Annual General Meeting 2025.

The purpose of the authorization is to increase the Company’s financial flexibility and the Board of Directors’ room for action. Should the Board of Directors resolve on a share issue with deviation from the shareholders’ pre-emption rights, the reason for this shall be to broaden the ownership structure, procure working capital, increase the liquidity of the share or acquire businesses, or enable the acquiring of capital for acquisitions.

For more information, please contact:

Dr. Jing Liu, CEO

BPC Instruments AB

Tel: +46 (0) 46 16 39 51

E-mail: ir@bpcinstruments.com

About BPC Instruments AB

BPC Instruments is a global Swedish-based pioneering technology company developing and offering analytical instruments enabling more efficient, reliable, and higher quality research and analysis for industries in renewable bioenergy and environmental biotechnology. The result is not only higher accuracy and precision, but also a significant reduction in time consumption and labor requirement for performing analysis. BPC Instruments' innovative products offer high-quality hardware and software based on deep knowledge and experience of target applications. The solutions are the first of their kind, making the company a pioneer in its field. Today, BPC Instruments exports to nearly 80 countries around the world. BPC is listed on the Spotlight Stock Market in Sweden. For more information, please visit BPC's webpage: www.bpcinstruments.com