The extraordinary general meeting of Terranet AB (the "Company") was held today, June 9, 2026, in Stockholm. The meeting resolved, with the required majority and in accordance with the proposals of the board of directors, on the following main resolutions.
Resolution on new articles of association
The Company has, in recent years, focused its operations on the development and commercialization of its proprietary driver‑assistance technology, BlincVision. To more clearly reflect the Company’s strategic direction, strengthen brand positioning, and build recognition in our priority markets, the general meeting resolved that the Company’s company name be changed so that BlincVision becomes the company name. Consequently, it was resolved to amend the articles of association to reflect the new company name.
Resolution authorizing the Board of Directors to make minor adjustments to the resolutions adopted by the general meeting
The meeting resolved to authorize the board of directors, the CEO or the person otherwise appointed by the board of directors or the CEO to make such minor adjustments and clarifications to the resolutions adopted at the annual general meeting as are necessary for the registration of the resolutions.
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Lund in June 2026
Terranet AB
The Board of Directors