Extraordinary General meeting

18 August 2022

The shareholders in OmboriGrid AB (publ), reg. no 556841-1333 (the “Company”), are convened to the extraordinary general meeting on Thursday 18 August 2022.

The only material matter on the agenda is the election of new board members. The full proposals are set out in the notice.

The board of directors has resolved that the 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.