Resolutions at the Extraordinary General Meeting in Beyond Frames Entertainment AB (publ)

At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on September 17^th, 2026, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons.

5. New share issue

Decision: To approve a new share issue

6. Authorisation for the Board of Directors to resolve on a new share issue

Decision: To authorise the board to resolve on new share issues.

The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors

For further information, please contact CFO Emma Partin, emma.partin@beyondframes.com or ir@beyondframes.com.

Beyond Frames Entertainment AB                                                                                 
Bondegatan 21                                                                                                                 
SE-116 33 Stockholm

Webpage: Beyond Frames Entertainment
Email: ir@beyondframes.com 
+46(0)708 34 34 85

About Beyond Frames Entertainment
Headquartered in Stockholm, Sweden, Beyond Frames is an XR-focused publisher with its development studios Cortopia, Moon Mode and partner studio Odd Raven. Offering creative and technical consulting, funding, marketing and publishing services, Beyond Frames partners with studios creating amazing XR products such as Ghosts of Tabor (Combat Waffle Studios), Outta Hand (Capricia Productions), ARK and ADE (Castello Inc.), Silhouette (Team Panoptes) and Mixture (Played With Fire), Beyond Frames Entertainment AB (publ) is listed on the Swedish Spotlight Stock Market, ISIN: SE0011614965.