NOTICE OF EXTRAORDINARY GENERAL MEETING OF SCANDINAVIAN ASTOR GROUP AB

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The shareholders of Scandinavian Astor Group AB, reg. no. 559353–9322 (the “Company”), are hereby invited to attend the extraordinary general meeting on 2 June 2026, at 10:00 a.m. at the offices of Eversheds Sutherland Advokatbyrå at Sveavägen 20, Stockholm. Registration begins at 9:45 a.m.Right to attend and notificationShareholders wishing to attend the general meeting shallbe entered in the share register maintained by Euroclear Sweden AB on 25 May 2026,notify the Company of their intention to attend the meeting no later than 27 May 2026. Notification of attendance shall be made in writing to the Company by e-mail to [email protected] or by post to Borgarfjordsgatan 18, 164 40 Kista. When giving notice, please state your name, personal or corporate identity number, shareholding, address, daytime telephone number and details of any assistants (no more than two assistants). Where applicable, complete authorisation documents such as certificates of registration or equivalent should also be enclosed with the notification. The same deadline and address apply for notification of the number of assistants.NOMINEE-REGISTERED SHARESShareholders who have had their shares nominee-registered through a bank or securities institution must have the shares registered in their own name in order to be entitled to attend the 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 27 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 validity period of the power of attorney may not exceed five years if specifically stated. If no validity period is stated, the power of attorney is 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 for the legal entity shall be enclosed. The original power of attorney and any certificate of registration should be sent by post to the Company at the above-mentioned address well in advance of the meeting. A proxy form will be available on the Company’s website (www.astorgroup.se) no later than three weeks before...

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