Notice of Annual General Meeting in BeammWave AB (publ)

About this update from Beammwave Ab Class B

The shareholders of BeammWave AB (publ), reg.no. 559093-1902 (the "Company"), are hereby invited to attend the annual general meeting on 20 May 2026, at 12.00 at the Company's premises, Forskningsbyn Ideon, Scheelevägen 15M, 223 63 Lund.Right to participate and notificationShareholders wishing to attend the annual general meeting shall:be entered in the share register prepared by Euroclear Sweden AB on 11 May 2026; andnotify the Company of their participation no later than 13 May 2026.Notification of participation should be made by e-mail to [email protected]. Notification may also be made in writing to BeammWave AB, Forskningsbyn Ideon, SE-223 70, Lund, Sweden. In the notification, the shareholder should state full name, personal identity number or corporate identity number, shareholding, address, daytime telephone number, e-mail address and, where applicable, information about representatives, proxies or advisors (maximum 2).Proxy and power of attorneyIf a shareholder is to be represented by proxy, the proxy must bring a written, dated and by the shareholder signed power of attorney in original to the meeting. The power of attorney may not be older than one year, unless a longer period of validity (but no longer than five years) has been specified in the power of attorney. If the power of attorney is issued by a legal entity, the proxy must also bring a current registration certificate or equivalent authorization document for the legal entity. The Company provides the shareholders with a power of attorney for this purpose on the Company's website, www.beammwave.com. The power of attorney can also be ordered by e-mail as described above. To facilitate entry, a copy of the power of attorney and other authorization documents should be attached to the notification to the general meeting.Nominee registered sharesIn order to be entitled to participate in the general meeting, a shareholder with shares registered in the name of a nominee, through a bank or other nominee, must, in addition to registering for the meeting, have the shares registered in their own name with Euroclear Sweden AB so that the shareholder is entered in the share register as of 11 May 2026. Such temporary registration (so-called voting rights registration) should be requested from the nominee in accordance with the nominee's routines in such time in advance as the nominee determines. Voti...

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