Notice of the annual general meeting of Fastighetsbolaget Emilshus AB (publ)

About this update from Fastighetsbolaget Emilshus Ab Class B

The shareholders of Fastighetsbolaget Emilshus AB (publ), company registration number 559164-8752 (the “Company” or “Emilshus”), are hereby invited to the Annual General Meeting on Tuesday 21 April 2026, at 13:00 at the premises of Cecil Coworking, Norrlandsgatan 10, Stockholm. Registration for the Annual General Meeting will take place from 12:30.RegistrationShareholders wishing to attend the Annual General Meeting must:be registered as shareholders in the share register maintained by Euroclear Sweden AB on 13 April 2026,and notify the Company of their intention to attend by 15 April 2026 at the latest.Notification must be made either:by post to Fastighetsbolaget Emilshus AB (publ), Att: Annual General Meeting, c/o Born Law, Box 5244, 102 45 Stockholm, orby email to.When registering, shareholders must provide their full name, personal or organisation number, address, telephone number, shareholding and, where applicable, details of proxies and assistants (maximum of two). Where applicable, the registration should be accompanied by powers of attorney, registration certificates and other authorisation documents.Personal data retrieved from the share register maintained by Euroclear Sweden AB, notifications of attendance at the meeting and details of proxies and assistants will be used for registration, the preparation of the voting list for the meeting and, where applicable, the minutes of the meeting.Nominee-registered sharesIn order to be entitled to attend the Annual General Meeting, a shareholder who has had their shares registered in the name of a nominee must, in addition to registering for the meeting, have the shares registered in their own name so that the shareholder is included in the share register as at 13 April 2026. Such registration may be temporary (so-called voting rights registration) and must be requested from the nominee in accordance with the nominee’s procedures, at such time in advance as the nominee determines. Voting rights registrations made by the nominee and effected no later than 15 April 2026 will be taken into account in the preparation of the share register.ProxyShareholders represented by a proxy must issue a written proxy form, signed and dated by the shareholder, authorising the proxy. If the proxy is issued by a legal entity, a copy of the certificate of incorporation must be attached; if no such document is available, a...

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