PROPOSED AGENDA Opening of the MeetingElection of Chairman of the MeetingPreparation and approval of the voting listApproval of the agendaElection of one or two persons to approve the minutesDetermination of whether the Meeting has been duly convenedApproval of the Board of Directors’ directed share issue resolutionClosing of the Meeting PROPOSED RESOLUTIONS Approval of the Board of Directors’ directed share issue resolution (item 7) The Board of Directors proposes that the Meeting approves the Board’s resolution from 25 November 2024 to increase the company’s share capital with not more than approximately SEK 1,382,265.52 through issue of not more than 47,619,047 new shares.
Notification Shareholders who wish to participate in the Meeting must be recorded as a shareholder in the share register maintained by Euroclear Sweden AB relating to the circumstances on Friday, 6 December 2024, and notify the company of their participation no later than Tuesday, 10 December 2024.
For further details, the reasons for deviation from shareholders’ pre-emptive rights as well as information on background to and reasons for the new share issue, refer to the company’s press release on 25 November 2024.__________________ A resolution in accordance with the proposal in item 7 above shall only be valid where supported by not less than two-thirds of both votes cast and the shares represented at the Meeting.
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