At an extraordinary general meeting held on December 19, 2025, in Stockholm, Ranplan Group AB elected Crowe Sweden AB as its auditor until the next annual general meeting, with Christer Eriksson as the auditor-in-charge. This decision followed a proposal available prior to the meeting. The announcement was made public on December 19, 2025, at 3:00 pm CET. For further details, contact CEO Per Lindberg. Ranplan Wireless, a subsidiary of Ranplan Group AB, specializes in software solutions for designing and optimizing wireless networks, supporting technologies like 4G LTE, 5G, and Wi-Fi. The company operates globally with offices in the UK, USA, and China.

The credit line issued by Per Lindberg, CEO of Ranplan Wireless, has had its expiry date extended by one year to 28 February 2027, with all other terms and conditions unchanged. As of June 2025, the credit line was not used. Ranplan Wireless specializes in software solutions for wireless network design and optimization, supporting various technologies like 4G LTE, 5G, and Wi-Fi. The company is part of Ranplan Group AB, listed on Nasdaq First North, with offices in Sweden, the UK, USA, and China.

Ranplan Group AB has announced an Extraordinary General Meeting (EGM) to be held on December 19, 2025, at their Stockholm office. The main agenda is to elect Crowe Osborne AB as the company's auditor for 2025, with Christer Eriksson as the auditor in charge. Shareholders wishing to attend must be registered with Euroclear Sweden AB by December 11, 2025, and notify their attendance via email. Those with nominee-registered shares must ensure temporary registration by December 15, 2025. Shareholders can participate via proxy with the necessary documentation available on the company's website. The meeting will cover the election of the chairman, voting list preparation, minute verification, meeting convening determination, agenda approval, auditor election, and meeting closure. The total number of shares is 77,118,242, with 930,000 warrants outstanding. Shareholders can request information about agenda items or the company's economic situation. Relevant documents will be available three weeks before the meeting at the company's office and website. Ranplan Wireless, a subsidiary of Ranplan Group AB, specializes in software solutions for wireless network design and optimization.

Ranplan Wireless has been chosen by a major telecom operator in South-East Asia to provide its network design and optimization software for both indoor and outdoor use. The telecom operator plans to switch from its current in-building tool to Ranplan Professional, aiming for better coordination between indoor and nearby outdoor networks. Ranplan will provide extensive on-site training for engineers to facilitate this transition. Per Lindberg, CEO of Ranplan Group AB, highlighted the significance of this contract win as a testament to their expertise and competitive pricing. Ranplan Wireless specializes in software solutions for designing and optimizing wireless networks, supporting technologies like 4G LTE, 5G, and Wi-Fi. The company is a subsidiary of Ranplan Group AB, with offices in Sweden, the UK, USA, and China.

In the first half of 2025, Ranplan Group AB reported total income of SEK 12.8 million, a decrease from SEK 14.0 million in the same period of 2024. Net sales increased to SEK 6.9 million from SEK 6.6 million, while total revenues were SEK 10.8 million, down from SEK 11.3 million. The company faced an operating loss of SEK 8.1 million, with net income at a loss of SEK 9.4 million. Earnings per share stood at SEK -0.17, and cash flow from operations was negative at SEK 8.3 million. Cash reserves at the end of the period were SEK 3.9 million, with SEK 50 million of the credit line remaining unutilized. Significant events included the announcement of a new share issue in April 2025 and the Annual General Meeting held in May. CEO Per Lindberg noted that total revenues were stable, with net sales increasing by 5% in SEK terms. The company secured contracts with over ten new customers and renewed agreements with existing clients, enhancing its business pipeline. Ranplan is actively involved in private wireless projects and has intensified marketing efforts, participating in numerous conferences to strengthen relationships and raise awareness. A new software version was released in April, introducing enhancements such as a 3D user interface and improved simulation speeds. The company also launched an academic version of its flagship product. A recent share issue raised SEK 36 million, bolstering the balance sheet and providing operational flexibility. Ranplan aims to achieve self-funding and maintain a cash surplus, focusing on innovative offerings to drive value creation for customers. The company's strategic decisions will target growth areas where it can leverage competitive advantages. Ranplan Wireless, a subsidiary of Ranplan Group AB, specializes in software solutions for wireless network design and optimization.

Ranplan Group AB is hosting a video conference call on July 31, 2025, at 10:00 am CET, where CEO Per Lindberg and CFO George Wells will present the first half of 2025 report. Interested media, investors, and analysts should register by emailing joyce.wu@ranplanwireless.com before 6 pm CET on July 30, 2025. Participants will receive a call link on the morning of the event. The report will be published at 8:00 am CET on the same day. Ranplan Wireless, a subsidiary of Ranplan Group AB, specializes in software solutions for wireless network design and optimization, supporting various technologies. The company is headquartered in Stockholm, Sweden, with additional offices in the UK, USA, and China. For more information, contact Per Lindberg or visit www.ranplanwireless.com.