Notice of the Annual General Meeting in Logistri Fastighets AB (publ) on 22 April 2026

About this update from Logistri Fastighets Ab Class A

The shareholders of Logistri Fastighets AB (publ), reg. no 559122-8654 (the “Company”), are hereby summoned to the Annual General Meeting on Wednesday, 22 April 2026 at 10:00 (CEST), at the Company’s premises at Skeppsbron 26, SE-111 30 Stockholm, Sweden. Entry and registration begin at 09:30 (CEST).Exercise of voting rights at the Annual General MeetingShareholders wishing to exercise their voting rights at the Annual General Meeting must:1. be registered in the share register kept by Euroclear Sweden AB on Tuesday, 14 April 2026 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed on Thursday, 16 April 2026; and2. give notice of participation in accordance with the instructions under the heading “Notification of attendance for participation in person or by proxy” no later than Thursday, 16 April 2026.Notification of attendance for participation in person or by proxyShareholders wishing to participate in the Annual General Meeting in person or by proxy must notify the Company of their intention to attend no later than Thursday, 16 April 2026, either by e-mail to [email protected] or by post to Selma Legal AB, Kungsgatan 6, SE-111 43 Stockholm, Sweden (Attn: Logistri AGM 2026).The notification must state the shareholder’s name or company name, personal identity number or company registration number, address, telephone number and, where applicable, the number of accompanying assistants.A shareholder who does not wish to attend in person may exercise his or her voting rights at the Annual General Meeting through a proxy holding a written, signed and dated power of attorney. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or equivalent authorisation document for the legal entity must be enclosed.To facilitate admission to the Annual General Meeting, powers of attorney, certificates of registration and other authorisation documents should be received by the Company at the address Selma Legal AB, Kungsgatan 6, SE-111 43 Stockholm, Sweden (Attn: Logistri AGM 2026) no later than Thursday, 16 April 2026. Please note that notification of participation at the Annual General Meeting must be made even if the shareholder intends to exercise his or her voting rights by prox...

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