Notice of extraordinary general meeting in KlaraBo Sverige AB

About this update from Klarabo Sverige Ab Class B

The shareholders of KlaraBo Sverige AB, reg. no. 559029-2727, (the “Company”) are hereby notified of the extraordinary general meeting on 26 June 2026 at 15:00 CEST at the Company’s office at Hyllie Vattenparksgata 11A, SE-215 32 Malmö.Notification, etc.Shareholders who wish to attend the extraordinary general meeting must:be listed in the share register maintained by Euroclear Sweden AB on 17 June 2026; andnotify the Company of their intention to attend not later than on 22 June 2026, at the address KlaraBo Sverige AB, Hyllie Vattenparksgata 11A, SE-215 32 Malmö, under “Extraordinary general meeting”, or by e-mail to .When giving notice of participation, the notification must state the shareholder’s name, personal identification number or corporate registration number (or the equivalent), address, phone number, shareholding, information regarding accompanying advisers (maximum two) and, where applicable, information regarding legal representatives or proxies.Nominee-registered sharesTo be able to participate in the general meeting, shareholders who have registered their shares in the name of a nominee must temporarily register the shares in their own name in the share register maintained by Euroclear Sweden AB as of the record date set out above. Shareholders wishing to register their shares in their own name must, in accordance with the nominee’s procedures, request that the nominee effects such registration. Voting rights registration requested by a shareholder in such time that the registration has been completed by the nominee not later than 22 June 2026 will be taken into account when preparing the share register.ProxiesShareholders who intend to be represented by proxy must issue a dated power of attorney for the proxy. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or its equivalent for the legal entity must be attached. The period of validity of the power of attorney is permitted to be up to five years from the date of issue. A copy of the power of attorney and any certificate of registration should be submitted to the Company at the address stated above well in advance of the extraordinary general meeting. The Company provides proxy forms on request and these are also available on the Company’s website, www.klarabo.se.Number of shares and votesAs of the date of this notice, the total number of sha...

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