INFORMATION

Holdflight AB is a public Swedish limited liability company with its registered office in Stockholm and development in New Delhi. Holdflight is listed on the Nordic Growth Market NGM and thus complies with NGM's regulations.

Holdflight does not apply the Swedish Code of Corporate Governance or the Annual Accounts Act's rules on corporate governance reports, as NGM is not defined as a regulated market and these rules are therefore not applicable.

Articles of association

Organization

Holdf light currently has 3 employees at its head office in Stockholm. Software development is carried out on a consultancy basis in Stockholm and via a related company in New Delhi.

Group structure

Holdflight's group structure is shown in the matrix below.

Holdflight AB (Publ)

Aktien

The stock

The share and share capital

The share capital in Holdflight AB (Publ) amounts to 3,369,179.4 distributed over 79,974,497 shares with a quota value of SEK 0.05 per share. The company has only one class of shares where one share entitles one to one vote. According to the articles of association, the share capital may amount to a minimum of SEK 1,000,000 and a maximum of SEK 4,000,000 and the number of shares to a minimum of 40,000,000 and a maximum of 160,000,000.

The shares have been issued in accordance with Swedish legislation and are denominated in SEK. The shares are registered electronically in accordance with the reconciliation clause in the articles of association and the share register is maintained by Euroclear. All shares have equal rights to profits and dividends as well as to Holdflight AB's assets and any surplus in the event of liquidation.

Trade information

The stock's short name on NGM: HOLDFL
ISIN code for the share traded on NGM: SE0007525738
The company's share register is maintained by Euroclear Sweden AB.

Ownership Structure