ININ Group AS: Resignation of board member

15 Dec 2025 20:32 CET

15 December 2025: Per Anderson has informed the company that he resigns from his
position as member of the Board of Directors effective 15 December 2025.

Per Anderson resigns in connection with Qben Infra AB’s contemplated divestment
of the shares in Kvalitetsbygg R AB and Kvalitetsgruppen R Fastigheter AB. Qben
Infra AB is the parent company of ININ Group AS.

For further information, please contact:

Øivind Horpestad, board member, ININ Group AS, tel: +47 910 00 626

About ININ Group AS:

ININ Group is a listed investment company operating as an industrial owner with
investments in companies within infrastructure and industry services niches in
the Nordics. The group creates value by identifying investment opportunities
within profitable niches with potential for development, consolidation and
growth, working in collaboration with the platform companies to deliver
sustainable growth and superior profitability.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.

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