NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail.

NOTICE OF ANNUAL GENERAL MEETING IN DIGNITANA AB (publ)

The shareholders of Dignitana AB (publ) reg. no. 556730-5346 (the "Company") are hereby given notice to attend the Annual General Meeting (the "AGM") on 26 June 2025 at 10.00 CEST at the Company's premises, Traktorgränd 3, 226 60 in Lund. Entry registration for the AGM will commence at 09.30 CEST.

Right to participate

Shareholders that wish to participate in the AGM shall be registered in the share register maintained by Euroclear Sweden AB no later than on 17 June 2025 and shall have notified the Company of their intention to participate at the AGM no later than on 19 June 2025. Notice to participate shall be given in writing by e-mail to dignitana@fredersen.se or by post to Dignitana AB (publ) c/o Fredersen Advokatbyrå, Birger Jarlsgatan 8, 114 34, Stockholm. The notice shall contain the shareholder's name, personal identity number or registration number and telephone number and, where applicable, the number of advisors (maximum two).

Nominee-registered shares

Shareholders whose shares are registered in the name of a nominee/custodian must register their shares in their own names in order to be entitled to participate in the AGM. Such registration, which may be temporary, must be effected no later than on 19 June 2025 and shareholders must, therefore, instruct their nominees well in advance thereof.

Proxy

If a shareholder wishes to be represented by proxy, a power of attorney shall be issued to the proxy. The power of attorney is to be in writing, dated and duly signed by the shareholder. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be included with the notification. Please provide the power of attorney in original as well as certificate of incorporation and other documents of authority to the Company to the address mentioned above well in advance before the AGM. If the power of attorney and other documents of authority have not been provided in advance, these documents must be presented at the AGM. Power of attorney forms are available at the Company and on the Company's website, www.dignitana.com, and will be sent upon request to any shareholder who states their postal address.

Proposal of agenda

1. Opening of the meeting
2. Election of Chairman of the AGM
3. Preparation and approval of the voting register
4. Approval of the agenda
5. Election of one or two persons to attest the minutes
6. Determination as to whether the meeting has been duly convened
7. Presentation of the annual report and the auditor's report as well as the group accounts and the auditor's report for the group
8. Resolution on

a)       adoption of the profit and loss account and the balance sheet as well as of the consolidated profit and loss account and the consolidated balance sheet

b)       allocation of the Company's result according to the adopted balance sheet

c)       discharge from liability for the Board members and the CEO

1. Resolution as to the number of Board members and auditors
2. Resolution on the remuneration to the Board members and the auditor
3. Election of Board members
   1.      Per-Anders Johansson
   2.      Richard Paxman
   3.      Emelie Gustafsson
4. Election of Chairman of the Board

Per-Anders Johansson

1. Election of auditor

Ernst & Young AB

1. Resolution to abolish the Nomination Committee
2. Resolution on amendment to the Articles of Association
3. Closing of the meeting

Proposals

Paxman's proposals (item 2 and 9-13)

The shareholder Paxman AB (publ) ("Paxman") proposes the AGM to resolve:

that Per-Anders Johansson is elected Chairman of the AGM,

that the Board of Directors shall consist of three Board members and no deputy Board members,

that one registered audit firm with no deputy auditors is elected as auditor of the Company,

that no remuneration is paid to the Board of Directors,

that remuneration to the auditor shall be in accordance with approved invoicing,

that Per-Anders Johansson, Richard Paxman and Emelie Gustafsson are elected as Board members for the period until the end of the next Annual General Meeting,

that Per-Anders Johansson is elected as Chairman of the Board, and

that Ernst & Young AB is elected as audit firm (Ernst & Young AB has informed that the authorized auditor Per Henrik Rosengren shall be appointed principal auditor, if the AGM resolves in accordance with the proposal.

Allocation of the Company's profit or loss (item 8.b))

The Board of Directors proposes that no dividend for the financial year 2024 is to be paid.

Resolution to abolish the Nomination Committee (item 14)

As a consequence of the Company's current shareholder structure, Paxman considers that it is not appropriate for the Company to maintain a Nomination Committee. Paxman therefore proposes that the AGM resolves, with effect from the resolution of the AGM, to abolish the Nomination Committee and the instruction for the Company's Nomination Committee adopted by the Annual General Meeting 2023.

Resolution on amendment to the Articles of Association (item 15)

Paxman proposes that the AGM resolves to amend the registered office of the Board of Directors in § 2 of the Articles of Association as follows:

Current wording: "The company's Board of Directors shall have its registered office in the municipality of Lund."

Proposed wording: "The company's Board of Directors shall have its registered office in the municipality of Karlshamn."

Majority requirements

Resolution in accordance with item 15 above require approval of at least two thirds (2/3) of the shares represented and votes cast at the AGM.

Further information

As per the date of the issue of this notice, the total number of shares and votes in the Company are 80,541,891. The Company does not hold any own shares. 

The annual report, audit report, proxy forms as well as complete underlying documentation will be made available by the Company and at the Company's website at least three weeks before the AGM. The documents will be sent to shareholders who request it and who provide their postal address.

The shareholders are reminded of their right of information according to Chapter 7 Section 32 of the Swedish Companies Act.

The Company has its registered office in Lund.

Processing of personal data

For information on how your personal data is processed, see: 

https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

Lund, May 2025

Dignitana AB (publ)

The Board of Directors