Extraordinary General Meeting

28 August 2023

The shareholders in OmboriGrid AB (publ), reg. no 556841-1333 (the “Company”), are convened to an extraordinary general meeting to be held on Monday 28 August 2023 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 below.