Notice of Annual General Meeting in Starbreeze AB (publ)

About this update from Starbreeze Ab Class A

The shareholders of Starbreeze AB (publ), Reg. No. 556551-8932, are given notice of the Annual General Meeting to be held on Tuesday 12 May 2026 at 11.00 CEST in Starbreeze’ premises at Birger Jarlsgatan 61, Stockholm, Sweden. Registration for the meeting starts at 10.30 CEST.The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting.Right to participate and notificationParticipation in the meeting roomA) Anyone wishing to attend the meeting room in person or through a representative must:be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 4 May 2026, andgive notice of participation no later than on Wednesday 6 May 2026 to the address Starbreeze AB, ”Annual General Meeting 2026”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden or via the company’s websitewww.starbreeze.com.The shareholder shall in such notification include name, personal identification number or corporate registration number, address, telephone number and number of possible assistants (maximum two). If shareholders are represented by a proxy, a written and dated power of attorney signed by the shareholder must be issued to the proxy. If the power of attorney has been issued by a legal entity, a registration certificate or equivalent authorization document must be attached. A power of attorney is valid one year from its issue or such longer time period as set out in the power of attorney, however not more than five years. In order to facilitate the registration process at the Annual General Meeting, the power of attorney together with registration certificate and any other authorization documents should be received by the company at the address above no later than Wednesday 6 May 2026. Proxy forms are available on the company’s website,www.starbreeze.com.Participation by postal voteB) Anyone wishing to attend the meeting by postal vote must:be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 4 May 2026, andgive notice of participation no later than Wednesday 6 May 2026, by casting its postal vote in accordance with the instructions below so that the postal vote is received by Euroclear Sweden AB no later tha...

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