NOTICE OF ANNUAL GENERAL MEETING OF MAXIMUM ENTERTAINMENT AB

About this update from Maximum Entertainment Ab Class B

The shareholders of Maximum Entertainment AB, reg. no. 556778–7691 (the “Company”), are hereby given notice of the annual general meeting to be held on 16 July 2026 at 10.00 CEST at the premises of Eversheds Sutherland Advokatbyrå, Sveavägen 20, 111 57 Stockholm, Sweden. Registration commences at 09.45 CEST.RIGHT TO PARTICIPATE AND NOTIFICATIONShareholders who wish to participate in the annual general meeting shallbe entered in the register of shareholders maintained by Euroclear Sweden AB on 8 July 2026, andnotify the Company of their intention to participate in the annual general meeting no later than 10 July 2026 by e-mail to . The notification should include the shareholder’s full name, personal identity number or corporate registration number, shareholding, address, daytime telephone number, and, where applicable, details of any representatives or assistants (no more than two). Where applicable, the notification should be accompanied by powers of attorney, certificates of registration and other authorisation documents.NOMINEE-REGISTERED SHARESShareholders whose shares are registered in the name of a nominee through a bank or other securities institution must re-register their shares in their own name in order to be entitled to participate in the annual general meeting. Such re-registration may be temporary (known as voting rights registration) and is requested from the nominee in accordance with the nominee’s procedures. Voting rights registrations completed (registered with Euroclear Sweden AB) no later than 10 July 2026 will be taken into account in the preparation of the register of shareholders.PROXIES ETC.Shareholders represented by proxy shall issue a written power of attorney, signed and dated by the shareholder. 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 shall be valid for a maximum of one year. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or equivalent document for the legal entity shall be enclosed. The original power of attorney and, where applicable, the certificate of registration should be submitted to the Company in good time before the meeting. A proxy form will be available on the Company’s website (www.maximument.com) no later than three weeks before the meeting.PROPOS...

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