NOTICE OF EXTRAORDINARY GENERAL MEETING ALSO CONSTITUTING FIRST CONTROL MEETING OF MAXIMUM ENTERTAINMENT AB

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Shareholders of Maximum Entertainment AB, reg. no. 556778–7691 ("Maximum Entertainment" or the "Company"), are hereby invited to an extraordinary general meeting also constituting first control meeting on 21 May 2026 at 10.00 a.m. at the offices of Eversheds Sutherland Advokatbyrå at Sveavägen 20 in Stockholm. Registration begins at 09.45 a.m.RIGHT TO PARTICIPATE AND REGISTRATIONShareholders wishing to participate in the extraordinary general meeting shallbe recorded in the share register maintained by Euroclear Sweden AB on 12 May 2026, andregister with the Company for participation in the general meeting no later than 15 May 2026. Registration shall be made in writing to the Company at the address Maximum Entertainment AB c/o Convendum, Kungsgatan 9, 111 43 Stockholm or by e-mail to. Upon registration, please state your name, personal or corporate identification number, address, telephone number and the number of any assistants (no more than two) and, where applicable, details of any proxy.NOMINEE-REGISTERED SHARESShareholders who have had their shares nominee-registered through a bank or securities institution must have their shares registered in their own name in order to be entitled to participate in the extraordinary general meeting. Such registration may be temporary (so-called 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 15 May 2026 will be taken into account in the preparation of the share register.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 be no more than five years if specifically stated. If no period of validity is stated, the power of attorney is valid for no more than one year. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or equivalent for the legal entity shall be enclosed. A copy of the power of attorney and any certificate of registration should be sent to the Company well in advance of the meeting at the address stated above or by e-mail to. A proxy form will be available on the Company's website (www.maximument.com) no later than two weeks before the meeting.PROPOSED AGENDAOpening of the meetingElection of ...

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