Annual General Meeting

17 July 2024

The shareholders in Phygrid AB (publ), reg. no. 556841-1333 (the “Company”), are hereby convened to the annual general meeting on Wednesday 17 July 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.