The Annual General Meeting of Addnode Group Aktiebolag (publ) will be held on Tuesday 7 May 2024, at 6:00 p.m. at Norra Stationsgatan 93, Stockholm, Sweden. Registration will commence at 5:30 p.m.

Shareholders can participate in the Annual General Meeting by attending the venue or by voting in advance (postal voting). More information on how and when to give notice of attendance and, for nominee-registered shares, accomplish the voting rights registration, can be found in the notice below.

For questions regarding the procedure for notice of attendance and advance voting, please contact Euroclear, GeneralMeetingService@euroclear.com, or by telephone +46 (0)8-402 92 19 weekdays between 9.00 and 16.00 CEST.

Link for notice of attendance and advance voting electronically through BankID verification: https://anmalan.vpc.se/euroclearproxy.

Shareholder’s right to have matters considered at the Annual General Meeting

Shareholders wishing to have a matter considered at the Annual General Meeting can send a written request to the company by mail to Addnode Group Aktiebolag, “Annual General Meeting”, Hudiksvallsgatan 4B, SE-113 30 Stockholm, Sweden. Requests to have a matter considered can also be sent by email to the address bolagsstamma@addnodegroup.com. Any request must have been received at least seven weeks before the meeting in order to be included in the notice to attend and thus the agenda of the Annual General Meeting.