Asmodee Group (ASMDEE) investor relations material

Opening remarks and agenda

• The AGM was held in Karlstad on 24 September 2026; Lars Wingefors opened the meeting and Ian Gulam was approved as chair.

• The voting list represented 167,755,873 shares and 248,755,873 votes, equal to 70.86% of shares and 78.29% of votes.

• Shareholders approved the agenda and confirmed the meeting was duly convened; the agenda covered financial statements, board and auditor elections, remuneration and share authorizations.

Financial performance review

• FY2025/26 net sales reached EUR 1,684m, up 23.0% reported and 25.9% organically; Europe and Trading Card Games drove growth.

• Trading Card Games sales grew 46.6%; board games declined 1.6%, partner-published games rose 40.0% and studio-published games declined 5.8%.

• Adjusted EBITDA was EUR 285.4m, with a 17.0% margin versus 16.7% a year earlier, up 30 bps despite a less favorable sales mix.

• Free cash flow after tax and lease payments was EUR 199.4m, with 69.9% conversion; higher income tax partly offset EBITDA growth.

• Year-end cash was EUR 436.9m; net debt/EBITDA was 1.5x after M&A commitments and 2.0x pro forma for ATM Gaming. Rolling adjusted EBITDA margin reached 17.4% at end-June, toward the above-18% medium-term target.

Board and executive committee updates

• Marc Nunes declined re-election and left the board after two years; Anna Mossberg was proposed and elected as a new director.

• Lars Wingefors was re-elected chair; Kicki Wallje-Lund became deputy chair. Seven directors were elected with no deputies.

• Audit and sustainability committee members: Linda Höljö, Jacob Jonmyren and Kicki Wallje-Lund; remuneration committee members: Kicki Wallje-Lund, Eugene Evans and Jacob Jonmyren.

• Director remuneration was set at SEK 600,000, chair at SEK 1,300,000 and deputy chair at SEK 1,200,000; committee fees were also increased.