The shareholders of Powercell Sweden AB (publ), company registration no. 556759-8353, (“PowerCell” or the “Company”), have been given notice to attend the Annual General Meeting to be held on Monday 11 May 2026 at 2:00 p.m. at World of Volvo with the address Lyckholms Torg 1 in Gothenburg, Sweden. Registration for the Annual General Meeting will commence at 1:30 p.m.
Exercise voting rights at the Annual General Meeting
Any shareholder wishing to participate at the Annual General Meeting must:
be entered in the share register maintained by Euroclear Sweden AB as per Thursday, 30 April 2026 and, if the shares are registered with a nominee, request that the nominee register the voting rights no later than Tuesday, 5 May 2026; and
have notified their intention to participate at the Annual General Meeting to the Company in accordance with the instructions under the heading “Notification of participation in person or by proxy” not later than Tuesday, 5 May 2026.
Notification of participation in person or by proxy
Shareholders wishing to participate at the Annual General Meeting in person or by proxy shall notify the Company no later than Tuesday, 5 May 2026 by notifying the Company in any of the following ways:
by letter addressed to Computershare “Powercell Sweden AB Annual General Meeting”, Box 149, 182 12 Danderyd, Sweden;
by telephone at +46 (0)771-24 64 00; or
by e-mail at proxy@computershare.se.
The notice must include the shareholder’s name, address, telephone number, personal identification number or company registration number as well as the number of attendees.
Shareholders who wish to be represented by a proxy must issue a dated Power of Attorney for the proxy. Power of Attorney forms may be obtained through the Company and will be available on the Company’s website, www.powercellgroup.com. The Power of Attorney should, if possible, be submitted in original to the Company at the above-stated address in due time prior to the general meeting. Representatives of legal entities must include a copy of the current Certificate of Registration or other applicable document.