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Speqta AB (publ): Resolutions from Extraordinary General Meeting

13 AUGUST 2019

The following resolutions were resolved by the Extraordinary General Meeting on 13 August 2019:

-          The EGM resolved, in accordance with the major shareholders’ proposal, to implement the Incentive Program 2019/2022 C by issuance of not more than 240,000 warrants of series 2019/2022 C, and to revoke the incentive program 2019/2022 A, which was approved by the annual general meeting on 13 May 2019. The right to subscribe for the warrants shall, with deviation from the shareholders’ preferential rights, belong to the wholly-owned subsidiary Mytaste Brands AB who shall transfer the warrants to certain members of the board of directors in accordance with the resolutions. The warrants are issued to the subsidiary without consideration and subscription for the warrants shall be made during the period commencing on 13 August 2019 up to and including 23 August 2019. An application to acquire warrants shall be made during the period commencing on 28 August 2019 up to and including 5 September 2019. Subscription for shares through exercise of the warrants shall be made from the period commencing on 5 September 2022 up to and including 19 September 2022. Each warrant entitles the holder to subscribe for one (1) share in the Company at an exercise price corresponding to 150 percent of the volume-weighted average price for the Company’s share on Nasdaq First North during the period commencing on 14 August 2019 up to and including 27 August 2019. However, the exercise price may not be less than the share’s quota value. Day without price quotation shall not be included in the assessment. Upon exercise of all warrants, a maximum of 240,000 shares may be issued, which is equivalent to approximately 0.62 percent of the total number of outstanding shares and votes in the Company. Upon full exercise of the warrants, the Company’s share capital will increase with SEK 120,000.

-          The EGM resolved, in accordance with the major shareholders’ proposal, to implement the Incentive Program 2019/2022 D by issuance of not more than 420,000 warrants of series 2019/2022 D, and to revoke the incentive program 2019/2022 B, which was approved by the annual general meeting on 13 May 2019. The right to subscribe for the warrants shall, with deviation from the shareholders’ preferential rights, belong to the wholly-owned subsidiary Mytaste Brands AB who shall transfer the warrants to certain members of the board of directors in accordance with the resolutions. The warrants are issued to the subsidiary without consideration and subscription for the warrants shall be made during the period commencing on 13 August 2019 up to and including 23 August 2019. An application to acquire warrants shall be made during the period commencing on 28 August 2019 up to and including 5 September 2019. Subscription for shares through exercise of the warrants shall be made from the period commencing on 5 September 2022 up to and including 19 September 2022. Each warrant entitles the holder to subscribe for one (1) share in the Company at an exercise price corresponding to 150 percent of the volume-weighted average price for the Company’s share on Nasdaq First North during the period commencing on 14 August 2019 up to and including 27 August 2019. However, the exercise price may not be less than the share’s quota value. Day without price quotation shall not be included in the assessment. Upon exercise of all warrants, a maximum of 420,000 shares may be issued, which is equivalent to approximately 1.1 percent of the total number of outstanding shares and votes in the Company. Upon full exercise of the warrants, the Company’s share capital will increase with SEK 210,000.

The information was submitted, through the agency of the contact person below, on August 13, 2019, at 13:00 CEST.

Media Contact:
Fredrik Burvall
Chairman of the Board Speqta AB (publ)
fredrik@burvall.se
+46 (0) 70 927 96 32

About Speqta
Speqta is a digital media house that owns and operates a leading international advertising network as well as several digital products and services within the performance-based marketing of e-commerce stores. Speqta has two business areas: Speqta Shopping and Speqta Food & Beverage. The company is listed on Nasdaq First North Premier in Stockholm under the ticker "speqt."

The company's Certified Adviser is Västra Hamnen Corporate Finance AB, telephone number: +46 40 20 02 50,
e-mail:
ca@vhcorp.se.

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