The Annual General Meeting of Addnode Group Aktiebolag (publ) was held on Wednesday 7 May 2025, at 6:00 p.m. at Norra Stationsgatan 93, Stockholm, Sweden. 

Shareholders could participate in the Annual General Meeting by attending the venue or by voting in advance (postal voting). More information on how and when to give notice of attendance and, for nominee-registered shares, accomplish the voting rights registration, could be found in the notice below.

For questions regarding the procedure for notice of attendance and advance voting, please contact Euroclear, GeneralMeetingService@euroclear.com, or by telephone +46 (0)8-402 92 19 weekdays between 9.00 and 16.00 CEST.

Link for notice of attendance and advance voting electronically through BankID verification: https://anmalan.vpc.se/euroclearproxy.