NOTICE OF ANNUAL GENERAL MEETING IN WALL TO WALL GROUP AB

About this update from Wall To Wall Group Ab Class A

Shareholders in Wall To Wall Group AB, org.nr 559309-8790, (the "Company") are hereby invited to attend the Annual General Meeting on 26 May 2026 at 11.00 a.m. in the Company's premises at Nybrogatan 16 in Stockholm. Registration for the Annual General Meeting will commence at 10.30 a.m.Conditions for participationShareholders who are registered as shareholders in the share register maintained by Euroclear Sweden AB on 18 May 2026 and who notify their intention to attend the Annual General Meeting no later than 20 May 2026 are entitled to participate in the Annual General Meeting. Notification of attendance should be sent by post to Wall To Wall Group AB, "AGM 2026", Box 5712, SE-114 87 Stockholm, Sweden, or by e-mail to [email protected]. Notification of attendance must include name, personal identity number or corporate identity number, address, telephone number and number of assistants (maximum two), if any.Nominee registered holdingsShareholders whose shares are registered in the name of a nominee must, to exercise their voting rights at the Annual General Meeting, temporarily register their shares in their own name with Euroclear Sweden AB. Shareholders must notify their nominee of this well in advance of 18 May 2026. However, voting rights registration that has been requested by shareholders in such time that the registration has been made by the nominee no later than 20 May will be considered in the preparation of the share register.ProxiesIf a shareholder intends to be represented at the Annual General Meeting by a proxy, a power of attorney shall be issued for the proxy. The power of attorney shall be in writing, dated and signed by the shareholder. If the shareholder is a legal entity, a copy of the certificate of registration or equivalent document of authority shall be attached to the notification. The original power of attorney as well as the certificate of registration and other authority documents should be sent to the Company well in advance of the Annual General Meeting at the address stated above. If a power of attorney and other authority documents have not been submitted in advance, they shall be presented at the meeting.A proxy form is available on the Company's website, www.walltowallgroup.se, and will be sent free of charge to shareholders who request it and state their postal address.Proposed agenda1. Opening of the M...

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