EYE World AB (publ): Bulletin from the extraordinary general meeting of Eye World AB (publ)

Resolution to amend the articles of association regarding the Company name

The meeting resolved, in accordance with the board's proposal, to amend the articles of association regarding the company name in accordance with below.

Election of new board members

The meeting resolved, in accordance with the nomination committee's proposal, to elect Daan Donders and Daniel Bisley as new members of the board.

Information about new board members

Daan Donders, born 1985

Daan Donders is a Dutch entrepreneur, tech founder, and active investor who builds and scales SMB-focused platforms internationally.

He founded SO WIFI (2012), a pioneer in "social Wi-Fi", scaling it to tens of thousands of locations across multiple countries and reaching 60 million users, before a successful sale. He later built SO Connect, a SaaS platform for marketing automation and customer engagement for SMBs, growing it to 50,000 customers and achieving a successful exit.

Daan has also been a founding investor in multiple tech businesses, including Vintage.com, and has been involved with Teya, a leading payments provider serving SMBs.

In 2024, he founded SafeWeb, a cybersecurity and insurance company for SMBs. SafeWeb has scaled rapidly, and in 2025, it merged with Eye World, accelerating international reach and strengthening its position at the intersection of cybersecurity, insurance, and digital trust.

Daniel Bisley, born 1985

Daniel Bisley is a senior finance executive with extensive leadership experience. For the past 10 years he has held CFO roles in various high-growth technology businesses. Daniel currently serves as Chief Financial Officer of Vivici, a rapidly growing deeptech company pioneering advancements in precision fermentation.

Throughout his career, Daniel has raised over €100 million in equity and debt capital and played a central role in two successful exits. He is recognised for his ability to operate as a strategic partner to founders and boards, often in a near-co-founder capacity, and has played a key role in supporting the sale process for SafeWeb.

Daniel's earlier experience includes M&A advisory, private equity, and venture capital, providing him with a strong analytical, transactional, and investor driven foundation.

Daniel brings to Eye a combination of strategic financial acumen, board level experience, and a proven ability to partner with founders and investors to build resilient, high performing organisations. His background positions him to contribute meaningfully, especially across governance, capital strategy, and long-term value creation.

The board of directors thus consists, for the period until the end of the next annual general meeting, of Mattias Kaneteg (chairman), Børge Granli, Johan Kämpe, Daan Donders and Daniel Bisley.

Determination of remuneration for new board members

The meeting resolved, in accordance with the nomination committee's proposal, that fees for newly elected board members be paid in accordance with the fee level decided at the 2025 annual general meeting (SEK 125,000 to members not employed by the Company (excluding social security contributions)) pro rata from the date of the meeting.

For further information, contact

Investor relations Eye World AB (publ.)

Phone: +4673-409 24 40

Email: [email protected]

About EYE World

Eye World AB (publ) is a European cybersecurity platform company focused on protecting small and mid-sized businesses and consumers at scale. Through a growing portfolio of cybersecurity solutions, insurance services and strategic partnerships, Eye World provides high-volume, low-touch cyber protection delivered via leading resellers, telecom and hosting partners across Europe. With an active M&A strategy and a rapidly expanding partner ecosystem, Eye World is building a highly scalable European cybersecurity platform designed to serve hundreds of thousands of businesses and millions of consumers.