EXTRAORDINARY GENERAL MEETING 16 JANUARY 2024

1. Notice of extraordinary general meeting 2024.
2. Proposal for resolution on
   (A) amendment of the Articles of Association; and
   (B) reduction of the share capital without redemption of shares (1).
3. Proposal for resolution on amendment of the Articles of Association.
4. Resolution on rights issue of units subject to approval by the extraordinary general meeting.
5. Proposal for resolution on
   (A) amendment of the Articles of Association; and
   (B) increase of the share capital through a bonus issue without issuing new shares.
6. Proposal for resolution on
   (A) amendment of the Articles of Association; and
   (B) reduction of the share capital without redemption of shares (2).
7. The board of directors’ report on events of material significance according to Chap. 13 Sec. 6 and Chap. 14 Sec. 8 of the Swedish Companies Act.
8. The board of director’s report according to Chap. 12 Sec. 7 and Chap. 20 Sec. 13 of the Swedish Companies Act.
9. Annual report for 2022 with note on distribution of profit.
10. Power of attorney form.