Annual General meeting

May 5 2022

The shareholders in OmboriGrid AB (publ) are convened to the annual general meeting on Thursday 5 May 2022. The notice to the AGM has been published in the Official Swedish Gazette (Sw. Post- och Inrikes Tidningar) and on the company’s website (https://phygrid.com/investors). Information about the notice has also been announced in Svenska Dagbladet.

Other than the matters that shall be addressed at the annual general meeting according to the articles of association, the agenda also includes proposals to adopt new articles of association, to authorize the board to issue new shares, warrants and/or convertibles and to implement a warrant-based incentive program for employees and consultants within the company. The full proposals are set out in the notice.

The board of directors has resolved that the annual general meeting shall be held without the physical presence of shareholders and that the shareholders’ voting rights may only be exercised in advance by postal voting. To exercise your voting rights, please fill in the postal voting form available on the company’s website and send in accordance with the instructions set forth in the form. Once all postal votes have been received, we will prepare the voting list and the minutes of the meeting based on the received postal votes and the AGM share register.