Extraordinary general meeting 23 April 2024

1. Notice of extraordinary general meeting April 2024

2. Proposal for resolution on whether the company shall enter into liquidation or continue its operations

3. Proposal for resolution on (A) amendment of the Articles of Association; and (B) reduction of the share capital to cover loss

4. Proposal for resolution on issue authorization

5. Board report on material events pursuant to Chap. 25, Sec. 4 of the Swedish Companies Act

6. Auditor’s statement according to Chap. 25 Sec. 4 of the Swedish Companies Act (available in Swedish only)

7. Liquidation balance sheet (incl. auditor’s statement on review of liquidation balance sheet)

8. Annual report for 2022 with note on distribution of profit

9. Power of Attorney Form