Addnode Group’s Annual General Meeting 2026 will be held on May 7, 2026 at 6:00 PM CEST at Norra Stationsgatan 93 in Stockholm, Sweden. Shareholders can 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, can be found below and in the notice to the Annual General Meeting.
Right to attend and notification
Those wishing to attend the Meeting:
shall be entered as shareholder in the share register kept by Euroclear Sweden AB on Tuesday 28 April 2026,
shall give notice of attendance at the Meeting no later than Thursday 30 April 2026, via Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/, in writing to Addnode Group AB (publ), “AGM”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden or by telephone +46 (0)8-402 92 19.
The notification must include name, personal identification number or corporate registration number, address and telephone number, as well as the number of any accompanying assistants (not more than two). Proxy holders and representatives of legal entities are requested to submit the original power of attorney, certificate of registration and other authorization documents so that the documents are received by the company no later than 30 April 2026 at the address above. Proxy forms are available on Addnode Group’s website, www.addnodegroup.com.
Postal Voting
Shareholders who wish to use the possibility of postal voting shall do that in accordance with the instructions under the heading “Postal voting” in the Notice to the Annual General Meeting. Such postal voting does not require any further notice of attendance.
Questions
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.
