NOTICE OF ANNUAL GENERAL MEETING IN DIVIO TECHNOLOGIES AB (PUBL)

About this update from Divio Technologies Ab Class B

The shareholders of Divio Technologies AB (publ), reg. no. 559077-0730, (the “Company”) are hereby summoned to the Annual General Meeting on 26 June 2026 at 10:00 a.m. at Fredersen Advokatbyrå’s premises at Birger Jarlsgatan 8 in Stockholm. Registration starts at 09:30 a.m.Right to participateThe right to participate in the meeting is held by those who are both registered as shareholders in the share register maintained by Euroclear Sweden AB on 17 June 2026, and who notify their intention to participate no later than 22 June 2026. Notification shall be made in writing via e-mail to [email protected] or by post to Divio Technologies AB, c/o Fredersen Advokatbyrå, Birger Jarlsgatan 8, 114 34, Stockholm (mark the envelope “Divio AGM 2026”). The notification must state name, address, personal or corporate identity number, and telephone number. Any assistants should also be stated in the notification.Nominee-registered sharesShareholders whose shares are nominee-registered must, in order to be entitled to participate in the meeting, have the shares registered in their own name through the agency of the nominee so that the shareholder is included in the presentation of the share register as of the record date 17 June 2026. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee’s procedures in such time in advance as determined by the nominee. Voting rights registrations effected by the nominee no later than 22 June 2026 will be taken into account in the preparation of the share register.ProxyIf a shareholder intends to be represented at the meeting by a proxy, a power of attorney must be issued to the proxy. The power of attorney must be in writing, dated, and signed by the shareholder. A person representing a shareholder that is a legal entity shall present a registration certificate or other authorization document showing authorized signatories for the shareholder. To facilitate registration at the meeting, the original power of attorney, as well as registration certificates and other authorization documents, should be sent to the Company at the above address well in advance of the meeting. If power of attorney and other authorization documents have not been sent in advance, these must be presented at the meeting. A proxy form is available at the Company and on www.divio.com and w...

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