Notice of Annual General Meeting in Vertiseit AB (publ)

About this update from Vertiseit Ab Class B

The shareholders of Vertiseit AB (publ), Reg. No. 556753-5272 ("Vertiseit" or the “Company"), are hereby invited to the annual general meeting on Wednesday, April 22, 2026, at 6.00 PM at Vertiseit's office, Kyrkogatan 7 in Varberg.RIGHT TO PARTICIPATEShareholders wishing to participate in the annual general meeting must be registered in the shareholder register maintained by Euroclear Sweden AB as of Tuesday, April 14, 2026. The Board wishes that shareholders intending to participate in the annual general meeting notify the Company of their and any assistants' participation at the meeting no later than Thursday, April 16, 2026.Notification can be made to the Company in writing in any of the following ways:by mail to Vertiseit AB (publ), "Vertiseit's Annual Meeting", Kyrkogatan 7, 432 41 Varberg;via email to; orby phone at +46 340 – 848 11The notification should include the shareholder's name, personal or organization number, address, telephone number, and, if applicable, information about representatives, proxies, or assistants.Proxies and representatives for minors or legal entities are asked to submit authorisation documents to the Company well in advance of the meeting. If a shareholder is represented by a proxy, a written and dated power of attorney signed by the shareholder must be issued for the proxy. The period of validity of the power of attorney may not exceed five years if specifically stated. If no period of validity is specified, the power of attorney is valid for a maximum of one year. To facilitate registration at the meeting, the power of attorney, registration certificate and other authorisation documents should be received by the Company at the above address no later than Thursday, April 16, 2026. A proxy form is available on the Company's website,www.vertiseit.com.To be entitled to participate in the annual general meeting, a shareholder who has had its shares registered through a nominee must, in addition to being asked to register for the annual meeting, have the shares registered in his/her own name so that the shareholder is recorded in the shareholder register as of Tuesday, April 14, 2026. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee according to the nominee's routines in such time in advance as determined by the nominee. Voting rights registrations made no later than ...

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