Essity 2025 Annual General Meeting

The 2025 Annual General Meeting of Essity was held at Stockholm Waterfront Congress Centre in Sweden on [date]. The meeting approved the company’s income statement and balance sheet for 2024.

• The income statement and balance sheet for 2024 were approved by the meeting.
• A dividend of SEK 8.25 per share was approved for the financial year 2024.
• The dividend is payable on April 3, 2025.

The meeting also approved new board remuneration rates. The details of the remuneration rates are as follows:

• The new board remuneration rates were approved by the meeting.
• The compensation for directors will be adjusted accordingly.

The company’s stock price has been affected by market volatility. On the day of the meeting, the OMXS30 index declined by 0.9%.

• The OMXS30 index declined by 0.9% on the day of the meeting.