Business
NOTICE TO ANNUAL GENERAL MEETING OF ENGCON AB
NOTICE TO ANNUAL GENERAL MEETING OF ENGCON AB
About this update from Engcon Ab Class B
The annual general meeting of engcon AB (”engcon” or the ”Company”) will be held on Tuesday 5 May 2026 at 14.00 CEST at engcon Nordic’s production facility, Industricentragatan 4, SE-833 36 Strömsund, Sweden. Registration begins at 13.30 CEST.Pursuant to the provisions in engcon’s articles of association, the board of directors has resolved that shareholders may also exercise their voting right by postal voting prior to the annual general meeting.RIGHT TO ATTEND AND NOTICEShareholders wishing to attend the annual general meetingshallbe entered as shareholder in the share register kept by Euroclear Sweden AB as of Friday 24 April 2026,shallgive notice of attendance at the meeting no later than Tuesday 28 April 2026. Notice of attendance may be given in writing to the Company at the address engcon AB, ”Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, by telephone +46 (0)8 402 91 33 on weekdays between 09.00 and 16.00 CEST, through Euroclear Sweden AB’s websitewww.euroclear.com/sweden/generalmeetings/or by e-mail to(with reference ”engcon Annual General Meeting 2026”). When giving notice of attendance, please state name or company name, personal identification number or company registration number, address and daytime telephone number. For the notification of assistants, the notification procedure described above applies.Shareholders who wish to use the possibility of postal voting shall do so in accordance with the instructions under the heading ”Postal voting” below. Such postal voting does not require any further notice of attendance.NOMINEE-REGISTERED SHARESTo be entitled to attend the annual general meeting, shareholders whose shares are nominee-registered must, in addition to giving notice of attendance to the meeting, register such shares in their own names so that the shareholder is recorded in the share register as of Friday 24 April 2026. Such registration may be temporary (so called voting right registration) and request for such registration shall be made to the nominee in accordance with the nominee’s routines in such time in advance as decided by the nominee. The presentation of the share register as of the record date, Friday 24 April 2026, will consider voting rights registrations made no later than Tuesday 28 April 2026.PROXY ETC.Shareholders who wish to attend the meeting venue in person or throug...