The Board of Directors has decided that the shareholders shall be able to exercise their voting rights at the Meeting also by postal voting in accordance with the regulations in the Company’s Articles of Association. Regarding participation and exercise of voting rights at the Meeting, please refer to the sections Participation in the meeting room and Participation by postal vote in the notice.

Right to participate and notification

Participation in the meeting room
Shareholders who wish to attend the meeting room in person or through a proxy must

• both be recorded in the register of shareholders kept by Euroclear Sweden AB regarding the conditions on Tuesday, 12 May 2026; and
• give notice of their attendance at the Meeting no later than Friday, 15 May 2026. Notification of attendance at the Meeting can be made via a specific link on the Company’s website www.envirosystems.se or by regular mail to Scandinavian Enviro Systems AB, Att: Åsa Andersson, Frihamnen 16B, 417 70 Gothenburg, Sweden.

Shareholders represented by proxy shall issue a power of attorney to the proxy. Power of attorney forms are available on www.envirosystems.se and may be sent to shareholders who so wish. In addition, the person representing a legal person must attach a copy of the certificate of registration, or equivalent documents stating the authorized signatory, to the power of attorney form. In order to facilitate registration at the Extraordinary General Meeting, the power of attorney as well as other authorization documents, ought to be sent to the Company well in advance of the Meeting.

Participation by postal vote:
Shareholders who wish to exercise their voting rights at the Meeting by postal vote, in person or by proxy, must

• both be recorded in the register of shareholders kept by Euroclear Sweden AB regarding the conditions on Tuesday, 12 May 2026, and
• give notice of their attendance no later than Friday, 15 May 2026, by casting their postal vote in accordance with the instruction below, so that it is received by the Company no later than on that day.

Those who wish to attend the meeting room in person or by proxy must notify it in accordance with the instructions under the section Participation in the meeting room above. This means that a notification only by postal vote is not sufficient for those who wish to attend the meeting room.

To exercise voting rights by postal vote, a special form must be used. The form is available via a specific link on the Company’s website www.envirosystems.se. The completed form for postal vote shall be submitted digitally in accordance with the above. Shareholders may not provide the postal vote with special instructions or conditions. If this happens, the postal vote will be invalid in its entirety. Further instructions and conditions can be found in the digital postal voting form.

If shareholders cast a postal vote by proxy, a power of attorney shall be attached to the digital postal voting form. Such power of attorney shall be written, dated and signed by the shareholder. Proxy forms are provided upon request and are also available on the Company’s website www.envirosystems.se. The postal voting form is valid as notification of attendance at the Meeting. If the proxy is issued by a legal entity, a copy of the certificate of registration, or if such document does not exist, corresponding authorization document, must be attached to the postal voting form.

Nominee registered shares

Shareholders who have had their shares registered by a nominee must, in order to be entitled to exercise their voting rights at the Meeting, have their shares re-registered in their own name (so-called voting rights registration) in the register of shareholders kept by Euroclear Sweden AB as of the record date on Tuesday, 12 May 2026. Shareholders who wish to register their shares in their own names must, in accordance with the respective nominee’s routines, request that the nominee make such voting rights registration. Voting rights registration that has been requested by the shareholder at such time that the registration has been completed by the nominee no later than on Friday, 15 May 2026 will be considered in the preparation of the register of shareholders.

Proposed agenda

1. Opening of the Meeting and election of the Chairman of the Meeting
2. Preparation and approval of the voting list
3. Approval of the agenda
4. Election of one or two persons to check the minutes
5. Determination of whether the Meeting has been duly convened
6. Resolution on authorization for the Board of Directors to resolve on new issue of shares, warrants and/or convertibles
7. Closure of the Meeting

THE BOARD OF DIRECTORS’ PROPOSALS

Item 1. Election of the Chairman of the Meeting

The Board of Directors proposes that Erik Thimfors, lawyer at Setterwalls Law Firm, is elected as Chairman of the Meeting.

Item 6. Resolution on authorization for the Board of Directors to resolve on new issue of shares, warrants and/or convertibles

The Board of Directors proposes that the Meeting resolves to authorize the Board to, from the period until the next Annual General Meeting, on one or more occasions and with or without deviation from the shareholder’s preferential rights, resolve on new issue of shares, warrants and/or convertibles. Payment can be made in cash, issue in kind, by offset or otherwise subject to conditions. The number of shares issued pursuant to the authorization, as well as those that may be issued through the exercise of options and the conversion of convertible securities issued pursuant to the authorization, may not exceed the number of shares permitted under the Articles of Association. In the event of a deviation from the shareholders' preferential rights, as well as in the event of payment in kind, the new issue shall be made on market terms with a customary market-based discount on the subscription price, where applicable. If the Board of Directors deems it appropriate in order to facilitate the delivery of shares in connection with a capital raise and/or broadening of the shareholder base, the new shares may be subscribed for by a bank or securities firm at a subscription price corresponding to the quota value, provided that an undertaking exists to contribute to the company a value corresponding to the difference between a market-based subscription price, less any customary market-based discount, and the quota value of the newly issued shares.

The Board of Directors, the CEO or the person appointed by the Board of Directors, shall be entitled to make such minor adjustments in the resolution that may prove to be necessary in connection with registration with the Swedish Companies Registration Office and Euroclear Sweden AB.

A valid resolution under this proposal requires the support of shareholders representing at least two-thirds of both the votes cast and the shares represented at the Meeting.

NUMBER OF SHARES AND VOTES IN THE COMPANY

The total number of shares and votes in the Company at the time of this notice is 1,095,772,213. There is only one class of shares and the Company does not own any of its own shares.

SHAREHOLDER'S RIGHT TO REQUEST INFORMATION

The Board of Directors and CEO shall, in accordance with chapter 7, section 32 of the Companies Act (Sw. Aktiebolagslagen), if any shareholder so requests and if the Board of Directors is of the opinion that it can be done without causing material harm to the Company, provide information regarding circumstances that may affect the assessment of an item on the agenda. The duty of disclosure also includes the Company's relationship with another group company, the consolidated financial statements and the relationships with subsidiaries referred to in the previous sentence.

DOCUMENTS

The Board of Directors’ complete proposals for resolutions will be made available no later than two weeks prior to the Extraordinary General Meeting. The documents will be available on the Company's website www.envirosystems.se and at the Company's office at the address Frihamnen 16B, 417 70, in Gothenburg, Sweden. The documents will also be sent free of charge to shareholders who so request and who provides his/her postal address.

TREATMENT OF PERSONAL DATA

For information on how your personal data is processed, please refer to the integrity policy available at Euroclear Sweden AB’s website, https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

Gothenburg, May 2026
Scandinavian Enviro Systems AB (publ)
The Board of Directors