Published on May 28th 2026

Stockholm, Sweden, 28 May, 2026
Today, the annual general meeting of 2026 has been held in Ranplan Group AB (publ) (the “Company” or “Ranplan”). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website ranplanwireless.com).

The annual general meeting resolved:

1. to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2025;
2. that the Company’s accumulated profits shall be carried forward in new account and that no dividend shall be paid;
3. to grant the board members and the managing director discharge from liability for the management of the financial year 2025;
4. that the board of directors shall consist of three ordinary members without deputy members, to re-elect Jan Häglund, Jon Ullmark and Joyce Wu., and to re-elect Joyce Wu as the Chairman of the board;
5. that a registered accounting firm is to be elected as auditor and to re-elect Crowe Osborne AB as auditor;
6. that fees payable to the board members for the period until the end of the next annual general meeting shall amount to a maximum of SEK 550,000 out of which SEK 250,000 shall be paid to the chairman and SEK 150,000 to each of the other ordinary members not receiving salary from the group and/or not abstaining from compensation for the work on the board;
7. that fees payable to the auditor is to be paid in accordance with approved invoices;
8. to adopt principles for and instructions to a nomination committee; and
9. on an authorization for the board of directors to increase the share capital.

The information was submitted for publication, through the agency of the contact person, on 28 May at 19:00 CET.

News

Ranplan publishes the Annual Report for 2025

Published on May 7th 2026

Stockholm, Sweden, 7 May, 2026
Ranplan’s Annual Report for 2025 has been published. A copy of the document in English or Swedish is available under Investors/Financial on the company’s website, please see www.ranplanwireless.com/investors

The information was submitted for publication, through the agency of the contact person named, on 7 May 2025 at 14:00 CET.

Published on April 23rd 2026

The shareholders in Ranplan Group AB, reg. no. 559152-5315, are hereby given notice to attend the annual general meeting at 4:00 p.m. on Thursday 28 May 2026 at its offices on Riddargatan 18 in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m.

**Notice
**Shareholders wishing to participate at the meeting must:

(i) be entered in the shareholders' register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Wednesday 20 May 2026; and

(ii) notify the company of their attendance and any assistant no later than Friday 22 May 2026. Notification can be made via letter to Ranplan Group AB, Riddargatan 18, S-114 51 Stockholm, Sweden or by e-mail to [email protected]

Notification shall include full name, personal identification number or corporate registration number, address and daytime telephone number and, where appropriate, information about representative, proxy and assistants. The number of assistants may not be more than two. In order to facilitate entry to the meeting, notification should, where appropriate, be accompanied by powers of attorney, registration certificates and other documents of authority.

**Nominee registered shares
**Shareholders who have their shares registered in the name of a nominee must request temporary entry in the transcription of the share register kept by Euroclear Sweden AB in order to be entitled to participate and vote for their shares at the meeting. The shareholder must inform the nominee well in advance of Friday 22 May 2026, at which time the register entry must have been made.

**Proxy
**A shareholder represented by proxy shall issue a power of attorney which shall be dated and signed by the shareholder. If issued by a legal entity, the power of attorney shall be accompanied by registration certificate or, if not applicable, equivalent documents of authority. Power of attorney forms for those shareholders wishing to participate by proxy are available on the company's website www.ranplanwireless.com .

Proposed agenda

1. Opening of the meeting and election of chairman of the meeting;
2. Preparation and approval of the voting list;
3. Approval of the agenda;
4. Election of one or two persons who shall approve the minutes of the meeting;
5. Determination of whether the meeting has been duly convened;
6. Presentation by the CEO;
7. Submission of the annual report and the auditor's report as well as of the consolidated financial statements and the auditor's report for the group;
8. Resolution in respect of adoption of the profit and loss statement and the balance sheet as well as of the consolidated profit and loss statement and the consolidated balance sheet;
9. Resolution in respect of allocation of the company's profits or losses according to the adopted balance sheet;
10. Resolution in respect of the members of the board of directors' and the CEO's discharge from liability;
11. Determination of the number of members of the board of directors as well as of the number of auditors;
12. Determination of the fees payable to the members of the board of directors and the auditors;
13. Election of members of the board of directors and auditors;
14. Resolution on principles for and instructions to a nomination committee;
15. Resolution on an authorisation for the board of directors to increase the share capital;
16. Closing of the meeting.

**Proposed resolutions presented by the nomination committee
**The nomination committee is composed of the chairman of the board of directors Joyce Wu, Jie Zhang, Jens Larsson and Per Lindberg (chairman). The nomination committee has presented the following proposed resolutions in relation to items 11-14 in the proposed agenda.Items 11-13. Election of and remuneration to the board of directors and auditors
The board of directors today consists of the following three (3) ordinary members without deputy members: Joyce Wu (chairman), Jon Ullmark and Jan Häglund. It is proposed that the board of directors shall consist of three (3) ordinary members without deputy members until the end of the next annual general meeting. It is proposed that Joyce Wu be re-elected as chairman and that Jon Ullmark and Jan Häglund be re-elected as ordinary members for this period. It is proposed that Crowe Osborne AB shall be re-elected as auditor.

It is proposed that the fees payable to the board of directors for the period until the end of the next annual general meeting shall amount to SEK 550,000, of which SEK 250,000 shall be paid to the chairman and SEK 150,000 to each of the other ordinary members that are not receiving salary from the group and/or not abstaining from receiving compensation.

It is proposed that the company's auditor shall be paid in accordance with approved invoices.

More information regarding the proposed board members' principal education and work experience, any work performed for the company and any other significant professional commitments etc. is to be found on the company's website at www.ranplanwireless.com .

Item 14. Resolution on principles for the appointment of and instructions to a nomination committee
At an extraordinary general meeting held on 17 April 2018, it was resolved to adopt principles for the appointment of and instructions to a nomination committee in accordance with the below. The nomination committee proposes that the principles already adopted shall continue to apply until the general meeting decides otherwise.

The nomination committee shall consist of the chairman of the board of directors and three members appointed by the three largest shareholders by votes at the end of the third quarter each year. The chairman of the board shall annually contact the shareholders who are entitled to appoint a member. Should any of the entitled shareholders waive their right to appoint a member to the nomination committee, the right is to be transferred to the fourth largest shareholder by votes, and so on. However, no more than five additional shareholders need be contacted, unless the chairman of the board finds that there are special reasons for doing so. When a shareholder is contacted with a request to appoint a representative of the nomination committee, the chairman of the board shall set out the requisite rules of procedure, such as the last date of response, etc.

The names of the members of the nomination committee and the names of the shareholders appointing members shall be made public at the company's website no later than six months prior to the annual general meeting. The nomination committee is to appoint a chairman among its members. The chairman of the board shall not be the chairman of the nomination committee. Should a member resign before the work of the nomination committee is concluded, and if deemed appropriate by the nomination committee, a replacement member shall be appointed by the shareholder that appointed the member who resigned, or, if that shareholder no longer represents one of the three largest shareholders by votes, by the shareholder representing such group. If a shareholder who has appointed a certain member has substantially decreased its shareholding in the company, and the nomination committee does not deem it inappropriate in view of a potential need of continuity prior to an impending general meeting, the member shall resign from the nomination committee and the nomination committee shall offer the largest shareholder who has not yet appointed a member of the nomination committee to appoint a new member.

The nomination committee shall further be composed and perform such tasks that from time to time are stated in the Swedish Corporate Governance Code. The members of the nomination committee shall not receive remuneration from the company. Any costs incurred in connection with the work of the nomination committee shall be paid by the company, provided that they have been approved by the chairman of the board.

**Proposed resolutions presented by the board of directors
**The board of directors of the company has presented the following proposed resolutions in relation to items 9 and 15 in the proposed agenda.

Item 9. Allocation of the company's profits or losses
The board of directors proposes that the company's available funds shall be carried forward in new account and that no dividend shall be paid for the financial year 2025.

Item 15. Resolution on an authorisation for the board of directors to increase the share capital
The board of directors proposes that the general meeting resolve on an authorisation for the board of directors to - during the period until the next annual general meeting and on one or more occasions - resolve upon issuance of new shares with or without shareholders' preferential rights. Payment shall be made in cash or by a non-cash property, set-off or otherwise with conditions. The company's share capital may by support of the authorisation be increased by an amount of not more than SEK 640,000.00 corresponding to not more than 16,000,000 new shares (i.e. corresponding to approximately 20.7% of the share capital and number of shares/votes in the company as of today, and with a possible dilutive effect of approximately 17.2%. Deviation from the shareholders' preferential rights shall be allowed in situations where a directed issue is deemed more appropriate for the company due to timing, commercial or similar reasons, and in order to enable acquisitions. In the event of deviation from the shareholders' preferential rights, the starting point for the issue price shall be the prevailing market conditions at the time the shares are issued taking into account marketable discount and employees and members of the board of directors shall not be allowed to participate. The chairman of the board of directors, the CEO, or anyone authorized by the board of directors, shall have the right to make any minor adjustments required in order to register this resolution. A valid resolution requires that the proposal is supported by shareholders representing at least two-thirds (2/3) of the votes cast as well as of the shares represented at the meeting.

**Number of shares and votes in the company
**The total number of shares in the company at the time of issuance of this notice is 77,118,242 with no warrants outstanding. The company does not hold any of its own shares.

**Shareholders' right to request information
**Pursuant to Chapter 7 section 32 of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551) the board of directors and the CEO are under a duty to, if any shareholder so requests and the board of directors deems that it can be made without material damage to the company, provide information, regarding circumstances which may affect the assessment of a matter on the agenda or of the company's economic situation. Such duty to provide information also comprises the company's relation to the other group companies, the consolidated financial statements and such circumstances regarding subsidiaries which are set out in the foregoing sentence.

**Documentation
**The financial accounts, auditor's report, complete proposals and other documents to be dealt with at the general meeting will be kept available at the company's office not later than three weeks before the meeting. The documents will be sent free of charge to shareholders who so request and state their postal address. The documents will also be made available not later than the aforementioned date on the company's website www.ranplanwireless.com. All the above mentioned documents will also be presented at the general meeting.

_____
Stockholm, April 2026
The board of directors

Published on March 2nd 2026

Cambridge, UK, 2 March 2026 – Ranplan Wireless will showcase high-fidelity wireless network simulations generated by its Castor Propagation Engine, powered by NVIDIA Omniverse libraries, at Mobile World Congress 2026 in Barcelona.

The demonstration presents an advanced digital twin workflow in which 3D network models and radio frequency (RF) simulation outputs created in Ranplan — including heatmaps and network structures — are exported using the open USD (Universal Scene Description) format and opened within NVIDIA Omniverse for immersive 3D exploration. This enables wireless performance to be examined within visually rich environments, supporting collaboration across RF engineering, infrastructure planning, and digital twin teams.

From Physics-Based Simulation to Immersive Digital Twins

Castor is Ranplan’s GPU-native, ray-tracing propagation engine designed for highly complex indoor and urban environments. Unlike empirical models, Castor computes full complex vector electromagnetic fields — capturing amplitude, phase, and polarization — while modelling intrinsic material properties such as permittivity and conductivity. It can handle multiple indoor and outdoor transitions, supporting advanced heterogeneous network (HetNet) design across complex environments.

By supporting surface scattering, higher-order interactions, and deep ray tracing, Castor enables precise modelling for smart cities, large indoor venues, industrial facilities, and high-frequency projects/studies, including millimetre-wave research. Powered by GPU acceleration, Castor dynamically scales computational resources, allowing users to balance speed and accuracy depending on project requirements. Integrated with Ranplan’s modern 3D visualization toolsets, Castor transforms wireless planning from static coverage maps into animated interactive digital twins.

Practical Use Cases for Castor

Ranplan’s Castor engine is tailored for environments where accuracy, complexity, and reliability are critical. Key applications include:

• Indoor Wireless Network Design – Optimizing Wi-Fi, 5G/6G femtocell and picocell placement, interference analysis, capacity planning for offices, hospitals, airports, and factories.
• Smart Buildings and Internet of Things (IoT) Deployments – Ensuring reliable connectivity for large sensor networks and connected devices.
• Industrial Environments (Industry 4.0) – Planning robust wireless communication for robotics, automated guided vehicles (AGVs), and control systems on complex factory floors.
• Public Safety Communications – Ensuring consistent coverage in large public venues or challenging indoor environments.
• Virtual Reality/Augment Reality (VR/AR) Applications – Delivering precise channel models to support immersive experiences and high-speed wireless links.

“In the era of private wireless and advanced industrial use cases, wireless design is becoming more tightly linked to digital twins and 3D infrastructure planning,” said Per Lindberg, CEO of Ranplan. “With Castor, we are delivering a higher level of propagation accuracy for complex, dynamic environments, paving the way to mastering scenarios encompassing spatially moving vehicles, robots, and drones. Bringing state-of-the-art wireless simulations powered by NVIDIA Omniverse libraries enables professional users to explore, fine-tune, and optimize the performance of mission-critical wireless networks within intuitive and photo-realistic 3D models – elevating engineering insight and enhancing collaborative workflows."

Experience the Demonstration at MWC 2026

Visitors to Mobile World Congress 2026 can see a live demonstration of Castor-generated wireless digital twin scenarios at the Ranplan stand 7C17. Schedule a meeting with Ranplan at MWC 2026 at https://www.ranplanwireless.com/events/mwc-barcelona-2026 .

Published on February 24th 2026

Cambridge, UK, 24 February 2026 – Ranplan today announced its participation inNEWTON (NovEl tEchnologies for converged Wireless-opTical cOnfiguratioNs), a multi-partner European research initiative funded under the Marie Skłodowska-Curie Actions (MSCA) programme. The project officially commences on 1 March 2026 and will run until 28 February 2030.

NEWTON aims to develop a converged wireless-optical 6G architecture built around acell-free (CF) network approach, designed to support ultra-dense and high-coverage environments. By integrating advanced Artificial Intelligence (AI) capabilities across the radio-edge, regional-edge, and network management domains, the project targets sub-second latency, connectivity exceeding one million devices per square kilometre, and user-experienced data rates of up to 10 Gbps.

As part of the prestigious €4.35 million EU-funded NEWTON project, Ranplan has secured funding to support its role in the development and assessment of next-generation 6G technologies. The consortium includes leading research institutions and industry partners such as IQUADRAT INFORMATICA SL, NVIDIA Denmark, KU Leuven, EURECOM, ATHINA Research Center, University of West Attica, ISRD, and Universitat Oberta de Catalunya.

NEWTON addresses critical challenges facing future wireless networks, including efficient Channel State Information (CSI) acquisition in dense cell-free deployments, scalable data-centre interconnection aligned with Open RAN principles, and AI-driven resource allocation for optimised network and computational performance. The outcomes will help lay the technical foundation for high-capacity, energy-efficient, and intelligent 6G infrastructures.

Ranplan will contribute its expertise in advanced wireless network modelling, simulation, and optimisation to support the design and validation of the project’s innovative architectures, ensuring that theoretical advances translate into practical, deployable solutions.

Professor Jie Zhang, Chief Scientific Officer at Ranplan, commented: “NEWTON represents an important step toward realising practical and scalable 6G networks. By combining wireless and optical technologies within a cell-free architecture and embedding AI across the network stack, the project addresses some of the most fundamental challenges in future connectivity. We are proud to contribute our modelling and simulation expertise to help shape efficient, high-performance 6G systems that will support the next generation of digital services.”

Through its involvement in NEWTON, Ranplan continues to strengthen its role in European collaborative research, supporting innovation that advances wireless network performance, efficiency, and scalability for future digital ecosystems.

Published on February 19th 2026

Stockholm, Sweden – 19th February 2026 08:00 CET

Summary

Second half of 2025 (second half of 2024)

• Totalincome amounted to SEK 12.8 million (12.7million)1
• Net sales amounted to SEK 7.1 million (6.2 million)
• Operating income amounted to SEK -6.5 million (-6.6 million)
• Net income amounted to SEK -6.7 million (-7.9 million)
• Earnings per share amounted to SEK -0.09 (-0.17)

Full year of 2025 (Full year of 2024)

• Total income amounted to SEK 25.6 million (26.7million)1

• Net sales amounted to SEK 14.1 million (12.9 million)

• Operating income amounted to SEK -14.6 million (-12.0 million)

• Net income amounted to SEK -16.1 million (-14.5 million)

• Earnings per share amounted to SEK -0.26 (-0.31)

• Cash at the end of the period amounted to SEK 1.8 million (2.8 million)

• The Board proposes that no dividend bepaid for 2025 (no dividend).

• At the end of 2025, SEK 42.4 million ofthe credit line was unutilised.

Notes: 1 Total income comprises the sum ofnet sales (related to commercial products and services), other income(associated with research projects) and other operating income (derived from R&D tax credits). Total revenues comprise the sum of net sales and other income.

Significant events in the second half of 2025 and year-to-date

• On 2nd of December 2025, Ranplanannounced that it has been selected by a major operator in South-East Asia: Ranplan Selected by Major Operator inSouth-East Asia

• On 9th of December 2025, Ranplanannounced that the expiry date of the credit line has been extended by one year(365 days) to 28th February 2027: Extension of Credit Line

• On 19th of December 2025, an extraordinary general meeting heldin Stockholm resolved to elect Crowe Osborne AB as its auditor until the end ofthe next annual general meeting with Christer Eriksson as theauditor-in-charge: Annual general meeting held inRanplan Group AB (publ)

• On 3rd of February 2026, Ranplan announced a specialfour-months long campaign in celebration of its 20th Anniversary on3rd of April 2026: Ranplan Celebrates 20 Years ofNetwork Planning

Words from the CEO

Net sales expansion in SEK 

Amid starkly negative FX effects and still a cautious and restrained spending climate, commercial sales - reported in the considerably stronger SEK - rose by 14% in the second half of 2025 (9% in calendar 2025). Expressed in US dollars, representing directly and indirectly a weight of well over 80%, the corresponding growth amounted to 38% (18% in calendar 2025) - a figure underpinning the strength of our offerings, and expanding customer base showing exemplary satisfaction with our products and services. We envisage market share advances in the coming years as awareness of our qualities compounds in earnest.

Normalised research income

Following the upswing in the preceding year, buoyed by significant contributions from a short-term engagement, income from research projects, as envisaged, normalised in 2025. Based on the current pipeline of activities and assuming stable FX, we anticipate a relatively stable pattern from this level in 2026. A similar outlook applies to R&D tax credits that were hurt by adverse FX-movements in late 2024. 

Improved results from operations 

While losses from operations continue to be incurred, a marked improvement on an underlying basis can be discerned. Filtering out the impact of translation differences of balance sheet items, the second half of 2025 registered the lowest deficit in the last six years. It amounted to approximately half of the company’s R&D expenditures – all of which expensed when occurred (no capitalisation of fixed assets). 

Delayed cash collections

Although reported cash flow from operations worsened in calendar 2025, there is no cause for concern. Cash collection in the first half of 2026 is projected to largely make up for delays of incoming payments that were predicted to be booked last year. The liquidity position remains balanced with SEK 1.8 million of cash on hand and access to SEK 42.4 million - the undrawn portion of the credit line (SEK 50 million). 

Fortified fundamentals

Withstanding the exogenous shocks and winds that perturbed (and continue to perturb) the global scene, our business development and operational achievements evolved most satisfactorily. In 2025, we 

• added a handful of highly qualified sales partners to address demand in emerging markets 
• attracted more than 30 new customers to our continually expanding list of active customers
• displaced an incumbent at a major service provider in South-East Asia on superior capabilities
• extended leadership within the realm of open formats, supporting the workflow of the future
• introduced an entirely new radio propagation model that capitalises on the powers of GPUs
• launched a special version of our flagship tool catering to the needs and wants of academia
• re-negotiated supplier agreements and relationships to bolster organisational effectiveness 
• strengthened the balance sheet and the liquidity position through a debt set-off transaction

Customisation of networks

Of all facets of the wireless sector, no domain inspires more attention and excitement than private wireless. Long viewed as the catalyst for another vibrant wave of sustainable growth, this premium segment dedicated in no small part to industrial applications remains at the epicentre of our endeavours. A general need to consistently and reliably fulfil the most exacting of performance criteria aligns perfectly with the qualities our products and services represent. Public safety constitutes another niche where we increasingly emerge as the partner of choice. In a landmark webinar in December 2025, we demonstrated a series of novel features tailored specifically to realising wireless connectivity for the railway sector. 

Celebrating 20th anniversary 

This year marks a special one for Ranplan Wireless, the wholly owned UK subsidiary and operational HQ of the Group. On the 3rd of April, we will celebrate its 20th anniversary as an avid and innovative protagonist – the true pioneer of in- and outdoor wireless design in complete coordination - with a global influence on the industry at large. In the lead up thereto, and prolonging for a period of four months, we will run a special campaign, offering existing and prospective customers complimentary benefits in the form of maintenance and support, online training/certification or accessory toolkits. It should be viewed as a temporary increment to the step-up in marketing investments that commenced a year ago and still evolves. We plan to participate in around a dozen conferences and events in 2026, augmenting our presence and visibility within the community of academicians, commercial corporations and researchers.

AI/ML comes to the fore

The capacity of the next generation of AI/ML to catapult productivity will most certainly lastingly alter the character of the software industry. Bottlenecks previously associated with basic coding and testing will be effectively alleviated, if not completely extinguished. Automation of tedious manual tasks will be largely removed. Constraints, limiting the value creation process, will instead occur elsewhere. In the next era, quality assurance will become more, rather than less important. In recognition, we will take advantage of the inherent powers of AI/ML in a controlled and measured way. A prominent example is the latest incarnation of our Intelligent Floor Recognition (IFR), which has made leaps in its accuracy. 

In search of inflection 

Courtesy of the operating leverage inherent in our license-centred business model – epitomised by (software) gross margins a shade below 100% - we continue to exude confidence in our ability and motivity to not only make ends meet, but also to generate very healthy returns on sales. Given the competitive position and knowledge base we possess, the positive customer feedback we collect, and the steady inflow of new inquiries we receive, we will take a selective approach to the opportunities that emerge. Even after 20 years, we have yet to scratch more than the surface of the addressable market. 

Per Lindberg, CEO

Published on February 5th 2026

**Stockholm, Sweden, 5th February, 2026
**Ranplan Group AB is pleased to invite media, investors, and analysts to a video conference call. On this occasion, CEO Per Lindberg and CFO George Wells will present the report for the second half and full year of 2025 ("Annual Statement").

Those who want to participate online at this event should notify the company of their interest before 6pm CET on 18th February 2026 by sending an e-mail to [email protected] . On the following morning, those registered will receive an email with a link to the earnings call.

Date: Thursday 19th February 2026 at 10:00am CET
The report is scheduled to be published at 08:00 am CET on the same day.

Published on February 3rd 2026

Cambridge, UK, 3 February 2026 – Ranplan Wireless, a pioneer in advanced wireless network planning software, is proud to celebrate its 20th anniversary on Friday 3rd April 2026. To mark two decades of innovation, collaboration, and trusted partnerships, Ranplan is launching a special anniversary promotion designed to help organisations strengthen their network planning capabilities throughout 2026.

Running from 3rd February to 3rd June 2026, this global promotion gives customers purchasing Ranplan Professional or Ranplan In-Building Licenses the opportunity to select one complimentary enhancement to support their engineering workflows and long-term network planning success.

**20th Anniversary Offer: Choose One Complimentary Enhancement
**Customers purchasing qualifying licenses during the promotion can select one of the following benefits:

• An extra year of Annual Maintenance & Support*: Extend access to software updates, the Device Hub database, and expert technical support.
• Training Certification: Boost team expertise with complimentary access to Ranplan Online Certification Training for each active user seat.
• Tablet License: Enhance mobility with a Ranplan Tablet license for each active user seat—ideal for on-site assessments and real-time design reviews.

*Available only with the purchase of perpetual licenses.

This flexible offer enables organisations to choose the option that best fits their priorities, whether that’s strengthening skills, enhancing mobility, or securing extended support.

**Empowering the Next Generation of Network Planners
**For 20 years, Ranplan Wireless has helped network professionals model, design, and optimise complex indoor and outdoor wireless environments. Ranplan Professional remains the only platform that unifies both domains within a single planning environment, supporting Wi-Fi, Private Wireless, and Cellular technologies through accurate 3D modelling and simulation.

“Celebrating 20 years gives us the opportunity to reflect on Ranplan’s journey from a small research initiative to a leading innovator in wireless network planning,” said Per Lindberg, CEO of Ranplan. “From pioneering in-building RAN research to being the first to support 5G planning and enable cross-sharing of 3D models through BIM imports, research and innovation have always been at the core of our business. This focus keeps us ahead of evolving network complexities and empowers organisations to design networks that are both reliable and future-ready. Our 20th anniversary offer is our way of helping customers maximise these capabilities and select the enhancements that will benefit them most.”

**Proven Solutions Across Diverse Industries
**Ranplan’s software is used globally to address connectivity challenges in smart manufacturing facilities, logistics hubs, stadiums, offshore wind farms, airports, and public safety networks. Its holistic design environment helps organisations plan with precision and continuously optimise and manage their networks for long-term performance.

**Join the Anniversary Celebration
**The anniversary promotion is valid for all qualifying license purchases made between 3rd February and 3rd June 2026. Organisations are encouraged to take advantage of this limited-time opportunity to extend value and enhance network planning performance.

View 20th Anniversary Promotion

News

Extraordinary General Meeting Held in Ranplan Group AB

Published on December 19th 2025

**Stockholm, Sweden, 19 December 2025
**At the extraordinary general meeting in Ranplan Group AB (publ), reg. no. 559152-5315, held on 19 December 2025 in Stockholm, it was resolved to elect the auditing firm Crowe Sweden AB as auditor for the company until the end of the next annual general meeting, with Christer Eriksson as the auditor-in-charge.

The resolution was made in accordance with the proposal, which was made available before the Extraordinary General Meeting, see Convening Notice for Extraordinary General Meeting in Ranplan Group AB published on the 4th of December 2025.

The information was submitted for publication through the agency of the contact person named, on 19 December 2025 at 3:00pm CET.

News

Extension of Credit Line

Published on December 9th 2025

**Stockholm, Sweden, 9 Dec 2025
**The expiry date of the credit line issued by Per Lindberg, CEO, has been extended by one calendar year (365 days) to 28 February 2027 (previously 28 February 2026). All other terms and conditions, including the rate of interest, remain unchanged. At the end of June 2025, the credit line was wholly unutilised.

The information was submitted for publication by the contact person named, on 9 December 2025 at 08:00 CET.

News

Convening Notice for Extraordinary General Meeting in Ranplan Group AB

Published on December 4th 2025

**Stockholm, Sweden, 4 December 2025
**Ranplan Group AB publishes convening note for an Extraordinary General Meeting ('EGM') to be held on Friday 19 December 2025, at 2:00pm CET, at Ranplan Group's office in Stockholm Riddargatan 18, 1st floor. The board proposes that the EGM resolve on the election of Crowe Osborne AB as the auditor for the company for calendar 2025 until the end of the next annual general meeting with Christer Eriksson as the auditor in charge.

**Notice etc.
**Shareholders who wish to participate at the general meeting must:

(i) on Thursday 11 December 2025, be registered in the share register kept by Euroclear Sweden AB ("Euroclear"); and (ii) at the latest on Thursday 11 December 2025, notify the intention to attend the general meeting by e-mail to [email protected] .

Such notification shall include the shareholder's name and should include personal identification number or corporate registration number (or similar), address and daytime telephone number, number of shares, details on advisors (no more than two), if any, and where applicable, details of representatives or proxies.

**Nominee registered shares
**Shareholders who have their shares registered in the name of a nominee must request temporary entry in the transcription of the share register kept by Euroclear Sweden AB in order to be entitled to participate and vote for their shares at the meeting. The shareholder must inform the nominee before 15 December 2025, when the register entry must have been made.

**Proxy
**A shareholder represented by proxy shall issue a power of attorney which shall be dated and signed by the shareholder. If issued by a legal entity, the power of attorney shall be accompanied by registration certificate or, if not applicable, equivalent documents of authority. Power of attorney forms for those shareholders wishing to participate by proxy are available on the company's website www.ranplanwireless.com. The original version of the power of attorney shall also be presented at the meeting.

Proposed agenda

1. Opening of the general meeting and election of chairman of the EGM
2. Preparation and approval of the voting list
3. Election of one or several persons to verify the minutes of the meeting
4. Determination of whether the meeting has been duly convened
5. Approval of the agenda
6. Resolution on election of auditor
7. Close of the general meeting

**Majority requirements
**Resolution under item 6 above requires, for its validity, that a simple majority of the votes cast and the shares represented support the resolution.

**Number of shares and votes in the company
**The total number of shares in the company at the time of issuance of this notice is 77,118,242. In addition, there are 930,000 warrants (strike at SEK 20.60) outstanding. The company does not hold any of its own shares.

**Shareholders' right to request information
**Pursuant to Chapter 7 section 32 of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551) the board of directors and the CEO are under a duty to, if any shareholder so requests and the board of directors deems that it can be made without material damage to the company, provide information regarding circumstances which may affect the assessment of a matter on the agenda or of the company's economic situation. Such duty to provide information also comprises the company's relation to other group companies, the consolidated financial statements and such circumstances regarding subsidiaries which are set out in the foregoing sentence.

**Documentation
**The financial accounts, auditor's report, complete proposals and other documents to be dealt with at the general meeting will be kept available at the company's office not later than three weeks before the meeting. The documents will be sent free of charge to shareholders who so request and state their postal address. The documents will also be made available not later than the aforementioned date on the company's website www.ranplanwireless.com. All the above mentioned documents will also be presented at the general meeting.

**Processing of personal data
**For information on the processing of personal data in connection with the general meeting, please refer to https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf .

Stockholm, December 2025
The board of directors

The information was submitted for publication through the agency of the contact person named, on 4 December 2025 at 17:30 CET.

News

Ranplan Selected by Major Operator in South-East Asia

Published on December 2nd 2025

Stockholm, Sweden – 2 December 2025
Ranplan Wireless has been selected by a major telecom operator in South-East Asia to provide its indoor and outdoor network design and optimization software. The operator has signalled its intention to transition from an incumbent’s in-building only tool to Ranplan Professional, supporting the coordinated planning of indoor networks and outdoor networks in close proximity to buildings. To ease the migration, Ranplan will provide comprehensive on-site training for a large group of engineers.

“Devoted to serving our customers’ genuine needs and wants, we advance the art of wireless network design by empowering engineers with the most remarkable capabilities inherent in our state-of-the-art portfolio of products and services. Replacing the existing provider through a competitive RFP constitutes a meaningful milestone for Ranplan and serves as an official testament to the knowledge we possess and the outstanding price/performance our solutions represent. As always, we shall now deliver with proficiency, diligence and care”, says Per Lindberg, CEO of Ranplan Group AB, which wholly owns Ranplan Wireless Network Design Ltd.