Postal voting in the Annual General Meeting on March 30, 2022

Participation and notification

A person who wishes to participate in the Annual General Meeting by postal voting must:

  1. No later than Tuesday, March 22, 2022, be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on such day.
  2. No later than Thursday, March 24, 2022, cast its postal vote in accordance with the instructions below so that the postal voting form is received by Euroclear Sweden AB no later than that day.

Two optional ways of postal voting

  • Voting using voting form

A special form shall be used for postal voting. The form is available at this page and will be provided by the company upon request. The completed and signed form must be received by Euroclear Sweden AB no later than Thursday, March 24, 2022. The completed and signed form must either be sent by:

  • Voting electronically
    • Shareholders may cast their votes electronically through verification with BankID via Euroclear Sweden AB’s website https://anmalan.vpc.se/EuroclearProxy/. Such electronic votes must be submitted no later than Thursday, March 24, 2022.

The shareholder may not provide specific instructions or conditions to the postal vote. If so, the vote (i.e. the postal vote in its entirety) is invalid. Further instructions and conditions are included in the form for postal voting and at https://anmalan.vpc.se/EuroclearProxy/.

Proxy

If a shareholder submits its postal vote by proxy, a written and dated power of attorney signed by the shareholder must be attached to the voting form. Proxy forms are available at this page and are also provided by the company upon request. If the shareholder is a legal entity, a registration certificate or other supporting document which shows the authorized signatory must be attached to the form. For further information, please see https://anmalan.vpc.se/EuroclearProxy/.

Questions

If you have any questions how to cast your postal vote or otherwise participate in the Annual General Meeting, please call +46 8 402 92 79 on weekdays between 9 a.m. and 4 p.m. (CET).