The Annual General Meeting of Safello Group AB will be held on Wednesday, 8 May 2024 at 4.00 p.m. CET at WeWork, Regeringsgatan 29, 111 53 Stockholm. It is also possible to vote in advance by submitting a postal vote.

Shareholders who wish to participate in the Annual General Meeting must be registered in the shareholder register maintained by Euroclear Sweden AB as per Monday 29 April 2024, or, if the shares are nominee-registered, request the nominee to register the shares in the shareholder’s own name by Thursday 2 May 2024, and also notify their intention to participate, alternatively having submitted a postal vote in such a manner that the Company has received the postal vote, by Tuesday 30 April 2024. Further instructions and complete proposals for resolutions are set forth in the notice.