Notice of Annual General Meeting in Flat Capital AB (publ)

About this update from Flat Capital Ab Class B

The shareholders of Flat Capital AB (publ), 556941-0110, (the “Company” or “Flat”) are invited to the Annual General Meeting on Thursday, March 19, 2026, at 17:30 at Nasdaq Stockholm, Mäster Samuelsgatan 56, 111 21 Stockholm. Registration begins at 17:00. The Board has decided, in accordance with Chapter 7, Section 4 a of the Swedish Companies Act and the articles of association of the Company, that shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in advance.After the Annual General Meeting, the Company will also hold an investor meeting. This gives shareholders, and others interested, an opportunity to take part in a short presentation about Flat and also the opportunity to ask questions to the management and the Board. The investor meeting will take place at Nasdaq Stockholm at Mäster Samuelsgatan 56, after the conclusion of the Annual General Meeting. Light refreshments and beverages will be served, with the opportunity to mingle to network with us at Flat and other shareholders.Right to participate in the Annual General Meeting and notificationShareholders who wish to attend the meeting at the venue shall:be registered in the printout of the share register prepared by Euroclear Sweden AB concerning the circumstances on Wednesday, March 11, 2026, andregister their intention to participate in the general meeting with the Company in accordance with the instructions under the heading “Notification of attendance in person or by proxy”, or submit a postal vote in accordance with the instructions under the heading “Instructions for postal voting”, no later than Friday March 13, 2026.Notification of attendance in person or by proxyShareholders who wish to participate at the meeting in person or by proxy shall notify this no later than Friday, March 13, 2026, either:on Euroclear’s websitehttps://www.euroclear.com/sweden/generalmeetings/,by email to, orby mail to Flat Capital AB, “Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm.The notification shall state name, personal identification number or organization number, address, telephone number, number of shares and, where applicable, the number of assistants the shareholder wishes to bring (two at most).If a shareholder is represented by a proxy, a written and dated power of attorney signed by the shareholder must be issued to the proxy....

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