Notice of Extraordinary General Meeting in Flat Capital AB (publ)

About this update from Flat Capital Ab Class B

The shareholders of Flat Capital AB (publ), 556941-0110, (the “Company” or “Flat”) are invited to an Extraordinary General Meeting on Friday, October 17, 2025 at 9:00 at the premises of Nasdaq Stockholm, Tullvaktsvägen 15, 105 78 Stockholm. Registration begins at 8:30.Right to participate in the meeting and notificationShareholders who wish to attend the meeting shall:be registered in the printout of the share register prepared by Euroclear Sweden AB concerning the circumstances on Thursday, October 9, 2025, andregister and, where applicable, the number of assistants the shareholder wishes to bring, no later than Monday, October 13, 2025.Notification of participation is made by e-mail to [email protected] or by post to Flat Capital AB, Kungsgatan 30, 15 tr, 111 35 Stockholm. The notification shall state name, personal identification number or organization number, address, telephone number, number of shares and, where applicable, the number of assistants the shareholder wishes to bring (two at most).If a shareholder is represented by a proxy, a written and dated power of attorney signed by the shareholder must be issued to the proxy. The power of attorney may not be older than one year, unless a longer period is specified in the power of attorney (maximum five years). Proxy forms (in Swedish) are available at the Company and on the Company's website www.flatcapital.com and will be sent by post to shareholders who so request and provide their postal address. If the power of attorney is issued by a legal entity, a registration certificate or equivalent authorization document must be attached. In order to facilitate registration at the meeting, the power of attorney and registration certificate or other authorization documents should be sent to the Company by e-mail or post at the above stated addresses.Nominee-registered sharesIn order to be entitled to participate in the meeting, a shareholder whose shares have been registered in the name of a nominee must, in addition to registering for the meeting, register the shares in his/her own name so that the shareholder will be included in the presentation of the share register on October 9, 2025. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's routines in such time in advance as the nominee determines. Voting r...

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