Business
Notice of Annual General Meeting 2026
Notice of Annual General Meeting 2026
About this update from Nolato Ab Class B
The shareholders in Nolato AB (publ), reg. no. 556080-4592, (“Nolato” or the “Company”) are hereby given notice that the Annual General Meeting will be held on Wednesday 6 May 2026 at 3:00 p.m. at Grevieparken, Idrottshallen, Hålarpsvägen 14 in Grevie. Shareholders are welcome from 2:15 p.m.Pursuant to chapter 12 of Nolato’s Articles of Association, the Board has resolved that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the Annual General Meeting, by proxy or through postal voting. The address by the CEO will be available, following the closing of the Meeting, atwww.nolato.com/agm.Those who wish to exercise their voting rights at the Annual General Meeting must:be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on 27 April 2026; andgive notice to the Company of their intention to attend the Annual General Meeting according to the instructions under the heading “Notification of attendance in person or by proxy” or cast a postal vote according to the instructions under the heading “Instructions for postal voting” no later than 29 April 2026.Nominee-registered sharesShareholders whose shares are nominee-registered through a bank or other authorized depositary, e.g. in a custody account, must – in addition to giving notice of their attendance – request that the shares be temporarily re-registered in their own name so that the shareholder is registered in Euroclear’s share register as of the record date on 27 April 2026. Re-registration may be temporary (so-called voting rights registration) and requested from the nominee in advance in accordance with the nominee’s routines. Voting right registration that the shareholder has requested and has been issued by the nominee no later than 29 April 2026 will be accepted in the preparation of the share register.Notification of attendance in person or by proxyShareholders who wish to attend the Annual General Meeting in person or by proxy must notify this no later than 29 April 2026 either:at the Company’s website,www.nolato.com/agm;by phone +46 8 402 91 87; orby post to Nolato AB, “Årsstämma”, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm.In the notification, provide your name or company name, personal or organization ID number, address, phone number and, if applic...