The Annual General Meeting of Safello Group AB will be held on Wednesday 6 May 2026 4.00 p.m. CEST at Fredersen Advokatbyrå's premises at Birger Jarlsgatan 8, 114 34 Stockholm. Registration starts at 3.30 p.m. 

Shareholders who wish to participate in the general meeting must (i) be recorded as shareholders in the share register maintained by Euroclear Sweden AB as of 27 April 2026, and, where applicable, following registration of voting rights through a nominee, and (ii) notify the company of their intention to attend no later than 29 April 2026. Notification shall be made by e-mail to safello@fredersen.se or by post to Safello Group AB, c/o Fredersen Advokatbyrå, Birger Jarlsgatan 8, SE-114 34 Stockholm, Sweden (please mark the envelope “Annual General Meeting 2026”). The notification must include the shareholder’s name, address, personal or corporate identity number, telephone number, and any representatives.

For shareholders represented by proxy, a proxy form is available on the company’s website. The original proxy, and, for legal entities, a certificate of registration or other authorization document, should be submitted to the company prior to the meeting.

Further instructions and complete proposals for resolutions are set forth in the notice.