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Report from the Extraordinary General Meeting of Heliospectra AB

(Gothenburg, Sweden, October 30, 2025, at 10:35 CET) – The Extraordinary General Meeting of Heliospectra AB (publ) (the “Company“) was held today, at the Company’s premises on Johan Willins Gatan 8 in Gothenburg. The following main resolutions were resolved upon at the General Meeting: Resolution regarding amendment of the Articles of AssociationThe General Meeting resolved,

Heliospectra (publ) Publish the Quarter Report for Jan to Sep 2025

(GOTHENBURG, Sweden, October 24, 2025, at 08:30 CEST) – Heliospectra AB (publ), a leader in intelligent lighting technology for greenhouse and controlled plant growth environments, presents its Quarter Report for the period January to September 2025. The full report is enclosed in this press release and uploaded at https://heliospectra.com/investor-relations/financial-reports-documents/reports/. SUMMARY OF REPORTSales and financial performance July to

The Board of Directors of Heliospectra has resolved on a partially secured and conditional rights issue of approximately SEK 49.5 million, and raises a bridge loan of SEK 10 million from main shareholder

THIS PRESS RELEASE MAY NOT BE DISTRIBUTED, RELEASED, OR PUBLISHED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEELAND, RUSSIA, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, OR ANY OTHER JURISDICTION IN WHICH SUCH ACTIONS, WHOLLY OR IN PART, WOULD BE UNLAWFUL OR DEMAND ADDITIONAL REGISTRATION

Heliospectra AB appoints Rebecca Nordin as new CFO

Gothenburg, September 15, 2025, 14:00 CEST – Heliospectra AB, a global leader in intelligent lighting technology for greenhouse and controlled plant growth environments, announces the appointment of Rebecca Nordin as the company’s new Chief Financial Officer (CFO), effective September 15, 2025. Rebecca has more than twelve years of experience at Heliospectra and has held several

Heliospectra (publ) Publish the Half-Year Report for Jan to June 2025

(GOTHENBURG, Sweden, August 29, 2025, at 08:30 CEST) – Heliospectra AB (publ), a leader in intelligent lighting technology for greenhouse and controlled plant growth environments, presents its Half-Year Report for the period January to June 2025. The full report is enclosed in this press release and uploaded at https://heliospectra.com/investor-relations/financial-reports-documents/reports/. SUMMARY OF REPORTSales and financial performance April –

Heliospectra Welcomes Denis Dullemans as Lead Global Greenhouse Sales

Gothenburg, Sweden, June 5, 2025, at 13:45 CET– Heliospectra AB (publ), a global leader in intelligent lighting technology for controlled plant growth environments, strengthens their management team and proudly announces the appointment of Denis Dullemans as Lead Global Greenhouse Sales, effective June 1st, 2025. With more than two decades of experience in the horticulture and

Main Shareholders Who Have Provided a Capital Guarantee Have Exercised Obtained Warrants by Subscribing for Shares

(Gothenburg, Sweden, Jun 2, 2025, at 08:30 CEST) — Heliospectra AB (publ) (“Heliospectra” or the “Company”) today announces that the main shareholders Weland Stål Aktiebolag, Agartha AB and Corespring New Technology AB (the “Main Shareholders”), have exercised a total of 30,764,103 warrants of series 2024/25 through subscription of new shares in the Company (the “Warrants”).

Heliospectra (publ) Publish the Quarter Report for Jan to Mar 2024

(GOTHENBURG, Sweden, April 25, 2025, at 08:30 CEST) – Heliospectra AB (publ), a leader in intelligent lighting technology for greenhouse and controlled plant growth environments, presents its Quarter Report for the period January to March 2025. The full report is enclosed in this press release and uploaded at https://heliospectra.com/investor-relations/financial-reports-documents/reports/. SUMMARY OF REPORT Sales and financial performance