Notice of Extraordinary General Meeting in Ayima Group AB
(Swedish version below) The shareholders of Ayima Group AB (publ), reg. no. 559095-9291, ("the Company") are hereby invited to the Extraordinary General Meeting on June 10 2024, at 09:00 at Nybrogatan 34, Stockholm. Shareholders wishing to participate in the Extraordinary General Meeting must be registered in the share register maintained by Euroclear Sweden AB on May 30, 2024. Shareholders wishing to attend the meeting must notify the Company no later than June 3, 2024. Notification of attendance can be made: · by mail: Ayima Group AB (publ), c/o Rsm Stockholm AB, Birger