Business
NOTICE OF THE ANNUAL GENERAL MEETING OF RATOS AB (PUBL)
NOTICE OF THE ANNUAL GENERAL MEETING OF RATOS AB (PUBL)
About this update from Ratos Ab Class A
Shareholders of Ratos AB (publ), reg.nr 556008-3585, are convened to the Annual General Meeting to be held on Wednesday, 25 March, 2026 at 2.00 p.m. CET at the Grand Hôtel, Spegelsalen entrance, Studio Stockholm, Södra Blasieholmshamnen 8, Stockholm. Registration will begin at 1.00 p.m. CET.RIGHT TO PARTICIPATE AND NOTICEThere are two ways for shareholders to participate in the Meeting: (i) attending the Meeting in person or by proxy, or (ii) participating by postal voting. In either case, if the shares are registered in the name of a nominee, they must be temporarily re-registered in the name of the shareholder (as further described below).Participation in person or by proxyShareholders who wish to attend the Meeting in person or by proxy must:a. be recorded as shareholder in the share register maintained by Euroclear Sweden AB on Tuesday, 17 March, 2026, andb. give notice of their intention to participate in the Meeting, not later than Thursday, 19 March, 2026, according to the instructions below.Notice of participation in the Meeting shall be made on the Company’s websitewww.ratos.com,by telephone +46 8 518 01 550 weekdays 9.00 a.m.-4.00 p.m. CET or by letter to Computershare AB, “Ratos’s AGM 2026”, Box 149, SE-182 12 Danderyd, Sweden. When giving notice of participation, please state name, personal or corporate registration number, address and telephone number and the number of assistants (maximum two), if any.If participation in the Meeting is by proxy, a written and dated proxy signed by the shareholder must be submitted to the address stated above in advance of the Meeting. Proxy forms are available on the Company’s websitewww.ratos.com. A proxy issued by a legal entity must be accompanied by a registration certificate or other authorization document. In order to facilitate registration at the Meeting, the proxy as well as the registration certificate or other authorization document should be received by the Company at the above address not later than Thursday, 19 March, 2026.See below for further information on processing of personal data.Postal votingThe Board of Directors has decided that shareholders should be able to exercise their voting rights by postal voting. Shareholders who wish to participate in the Meeting by postal voting must:a.be recorded as shareholder in the share register maintained by Euroclear Sweden AB on Tuesday, 17 March, 20...