Notice of Extraordinary General Meeting in Ljusgårda AB (publ)

The shareholders of Ljusgårda AB (publ), reg. no. 559113-5321 (the "Company"), are hereby given notice of an Extraordinary General Meeting to be held on Monday 3 March 2025 at 11:00 CET at Ljusgårda's office with address Grönhultsvägen 3, 543 51 Tibro.

Registration for the Extraordinary General Meeting will commence at 10:30 CET.

Shareholders may follow the Extraordinary General Meeting digitally and shall then give notice by email to sofia.sallnas@cederquist.se no later than Tuesday 25 February 2025. Please note that it is not possible to exercise your voting rights at the Extraordinary General Meeting through digital participation.

Shareholders who wish to participate in the Extraordinary General Meeting must:

- be recorded as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances as of Friday 21 February 2025, and

- give notice of participation no later than Tuesday 25 February 2025 by e-mail to sofia.sallnas@cederquist.se. The notification shall include name, personal identification number or corporate registration number, address, phone number and shareholding and, where applicable, information about proxy and representative. Shareholders participating by proxy or representative should send authorisation documents to the above address well in advance of the Extraordinary General Meeting.

A proxy form is available on this link

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Read the full notice of the extraordinary general meeting here.

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PLEASE NOTE THAT in order to participate in the Extraordinary General Meeting, shareholders whose shares are registered in the name of nominees must also re-register their shares in their own name so that the shareholder is included in the presentation of the share register as of Friday 21 February 2025. Such re-registration may be temporary (voting rights registration) and can be requested from the nominee in accordance with the nominee's procedures in such time in advance as the nominee determines. Voting rights registrations effected by the nominee no later than Tuesday 25 February 2025 will be considered in the presentation of the share register.