Stockholm, Sweden (February 11, 2026) – Maximum Entertainment AB (Nasdaq: MAXENT B) today announces that the Board of Directors has resolved to prepare a balance sheet for liquidation purposes (Sw. kontrollbalansräkning) as of January 31, 2026. The decision was made as, in connection with the preparation of the Company’s year-end report for 2025, circumstances have arisen giving reason to assume that the Company’s equity is less than half of the registered share capital.
The need to prepare a balance sheet for liquidation purposes has arisen in connection with the preparation of the Company’s year-end report and the closing of January 2026, during which the Board has noted that the financial outcome for both the full year and the month of January is weaker than previously anticipated.
The balance sheet will be reviewed by the Company’s auditor, PwC, and the outcome will be communicated once PwC has completed its review. Should the balance sheet for liquidation purposes show that the Company’s equity is less than half of the registered share capital, the Board of Directors will convene a first control general meeting in accordance with the Swedish Companies Act.