NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF GAPWAVES AB (PUBL)

About this update from Gapwaves Ab Class B

The shareholders of Gapwaves AB (publ), corporate registration no. 556840-2829, (“Gapwaves” or the “Company”), are hereby given notice to attend the Annual General Meeting to be held on 6 May 2026 at 1:30 p.m. at MAQS Advokatbyrå’s office with the address Masthamnsgatan 13 in Gothenburg.Exercise of voting rights at the Annual General MeetingAny shareholder wishing to participate at the general meeting must:(i) be entered in the share register maintained by Euroclear Sweden AB as per 27 April 2026; and(ii) have registered their intention to participate in the general meeting to the Company in accordance with the instructions under the heading“Notification of participation in person or by proxy”, in such time that the notification is received by the Company no later than 29 April 2026.Nominee registered sharesShareholders who have their shares registered in the name of a nominee must, in order to be entitled to exercise their voting rights at the general meeting, both give notice of their intention to participate at the general meeting and request that the shares be temporarily registered for voting rights in their own name in the share register at Euroclear. Such registration must be effected no later than 29 April 2026 and, thus, the shareholder should provide notice to the nominee thereof in due time before that date. Voting rights registrations requested by a shareholder in such time that the voting rights registration has been effected by the nominee no later than 29 April 2026, will be considered at the presentation of the share register.Notification of participation in person or by proxyShareholders wishing to participate at the general meeting in person or by proxy shall notify the Company no later than 29 April 2026 either:(i) by post to Gapwaves AB (publ), Nellickevägen 22, 412 63 Gothenburg, Sweden (mark the envelope “AGM 2026”); or(ii) by e-mail to.The notice must include the shareholder’s full name, personal identification number or corporate identification number, shareholding, address, telephone number daytime and when applicable, information regarding number of attendees (maximum two). The notice shall, where applicable, be accompanied by power of attorney, registration certificate, and other authorization documents.Anyone who does not wish to attend in person may exercise their right at the general meeting by proxy with a written, signed, a...

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