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The Mellby Gård year in brief

        2024 was an eventful year with uncertainty still prevailing in the world.
          Despite this, Mellby Gård managed to navigate the market well, with

       several companies demonstrating positive development. This resulted in
       another record year for the Group. Some of the most important events of

                                     the year are highlighted here.

      14HOLDING IN                                    2,5> MDR SEK                                MIKAEL HELMERSON
                                                                                                 is appointed new CEO of Mellby
                   COMPANIES*                         billion invested in the existing          Gård, Johan Andersson is elected
                                                          portfolio of companies
   *Company owned by Mellby Gård AB. Companies                                                      new Chairman of the Board
    owned by Mellby Gård Intressenter AB, the parent              NET SALES
    company of Mellby Gård AB, are also presented in                                                     DUNI GROUP
    the Annual Magazine.                              17,704                                            became a subsidiary
                                                                     SEK M                     (holding increased to 50,9 percent)
             Johan Andersson’s private
           company purchased Klarahill                -20 -21 -22 -23 -24
          and its subsidiary Verahill from
        Mellby Gård AB in November 2024

   Our holdings

   CONSUMER GOODS  INDUSTRY                           AGRICULTURE                              SERVICES

   KAPPAHL         DUNI GROUP                         BM AGRI                                  ACADEMEDIA
   > 90%           50,9%                              41.6%                                    24.4%

   OPEN AIR GROUP  FERALCO                            SÖDERBERG & HAAK                         AROS KAPITAL
   23,3%           > 90%                              100%                                     48,3% *

   OSCAR JACOBSON  ROXTEC                             ERIKSBERG VILT & NATUR                   EXCALIBUR
   > 90%           > 90%                              100% ****                                51% **

                   ÄLVSBYHUS                          MELLBY GÅRD FARM                         KLARAHILL ***
                   50%                                100% ****                                86.9%

   * 	 The share of Aros’ capital amounts to 47.49 percent and votes to 48.43 percent.         PERITUSKLINIKEN
   ** 	 The share of Excalibur’s capital amounts to 40 percent and votes to 51 percent.        33.3% ****
   ***	 Klarahill and its subsidiary Verahill were divested in November 2024.
   **** 	 Company owned by Mellby Gård Intressenter AB, the parent company of Mellby Gård AB.  STUDENTCONSULTING
                                                                                               47.5%

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