The shareholders of Powercell Sweden AB (publ), company registration no. 556759-8353, (“PowerCell” or the “Company”), are hereby given notice to attend the Annual General Meeting to be held on Tuesday 29 April 2025 at 12:00 p.m. at Filmstaden Bergakungen, salon 5, with the address Skånegatan 16 B in Gothenburg, Sweden. Registration for the Annual General Meeting will commence at 11:30 a.m.