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Extraordinary General Meeting

21 March 2024

The shareholders in OmboriGrid AB (publ), reg. no 556841-1333 (the “Company”), are convened to an extraordinary general meeting to be held on Monday 21 March 2024 at 10:00 at the Company’s office at Saltmätargatan 8 in Stockholm.

The full copy of this notice and proxy forms, in both English and Swedish, are provided as attachments.

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