General Meeting

The shareholders of Bambuser AB, reg.no. 556731-3126, are hereby given notice of the annual general meeting on Thursday, 28 April 2022 at 04:00 p.m. at Advokatfirman Delphi at Mäster Samuelsgatan 17, Stockholm, Sweden. Registration for the annual general meeting will commence at 03:30 p.m.

The shareholders of Bambuser AB (the ”Company”), reg. no 556731-3126, are hereby invited to the Extraordinary General Meeting on Tuesday, 7 September 2021. To counteract the spread of covid-19, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without the physical presence of shareholders, representatives, or outsiders and that the shareholders before the meeting shall have the opportunity to exercise their voting rights by post.

The shareholders of Bambuser AB (556731–3126) are hereby given notice of the annual general meeting on Thursday, 29 April 2021.

Due to the corona pandemic, the board has decided that the meeting should be held without physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the meeting will be disclosed on 29 April 2021 when the outcome of the postal voting has been finally confirmed.

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Advance voting

Shareholders may only exercise their voting rights at the meeting by voting in advance, so called postal voting, according to section 22 of the Swedish Act (2020:198) on temporary exemptions to facilitate the execution of general meetings in companies and associations. The special form available below must be used for the postal vote. The form for postal voting is valid as notification to the meeting.

Information with respect to the coronavirus

Due to the development of the coronavirus the goal is that the general meeting shall be swift and effective to minimize spread of disease. The Board has decided, inter alia, on the following precautionary measures. Registration for the meeting starts at 09.45. No external guests will be invited. Only a few people from the Board and the Company will attend in person. No food or refreshments will be served. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy.

Advance voting

The Board of Bambuser has decided that the shareholders may vote in advance, through so called postal voting, in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The Company encourages the shareholders to use this opportunity in order to minimize the number of participants attending the general meeting in person and thus reduce the spread of the infection.

Information with respect to the coronavirus

Due to the development of the coronavirus the goal is that the general meeting shall be swift and effective to minimize spread of disease. The Board has decided, inter alia, on the following precautionary measures. Registration for the meeting starts at 09.45. No external guests will be invited. Only a few people from the Board and the Company will attend in person. No food or refreshments will be served. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy.

Advance voting

The Board of Bambuser has decided that the shareholders may vote in advance, through so called postal voting, in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The Company encourages the shareholders to use this opportunity in order to minimize the number of participants attending the general meeting in person and thus reduce the spread of the infection.

Information with respect to the coronavirus

Due to the development of the coronavirus the goal is that the general meeting shall be swift and effective to minimize spread of disease. The Board has decided, inter alia, on the following precautionary measures. Registration for the meeting starts at 15.45. No external guests will be invited. Only a few people from the Board and the Company will attend in person. No food or refreshments will be served. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy.

Advance voting

The Board of Bambuser has decided that the shareholders may vote in advance, through so called postal voting, in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. The Company encourages the shareholders to use this opportunity in order to minimize the number of participants attending the general meeting in person and thus reduce the spread of the infection.