Lifeward (LFWD) investor relations material

Executive summary

• An Extraordinary General Meeting is scheduled for January 6, 2026, to address critical corporate actions.

• Shareholders of record as of November 26, 2025, are eligible to vote on three major proposals.

• The Board recommends voting in favor of all proposals to maintain compliance and flexibility.

Voting matters and shareholder proposals

• Proposal 1 seeks authorization for a reverse share split at a ratio between 1-for-2 and 1-for-12, with amendments to the Articles of Association.

• Proposal 2, contingent on Proposal 1, would increase authorized share capital to up to 100 million shares to maintain capital flexibility post-split.

• Proposal 3 aims to eliminate the par value of ordinary shares, simplifying share capital structure.

• All proposals require a simple majority of votes cast in person or by proxy.

• The Board will announce the effective date of any approved actions and file results with the SEC.

Board of directors and corporate governance

• The Board is granted discretion to determine the reverse split ratio and timing based on market and compliance factors.

• No cumulative voting is provided for director elections, making Board replacement more difficult for minority shareholders.

• Certain directors and officers have interests in the proposals due to share ownership, but no greater than other shareholders.