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NOTICE OF ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY

Upon the direction of the board of directors of the Company (the "Board"), made in accordance with Section 82 of the BVI Business Companies Act, 2004 (as amended) (the "Act") and Regulation 11 of the Company's articles of association (the "Articles"), NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of the Company will be held via Zoom on May 19, 2022 (the “Meeting Date”) at 9:00 am eastern time/3:00 pm Stockholm time, to discuss Company business and progress. There are currently no resolutions to be acted upon at this meeting. Dial-in details for attendance at

Notice of annual general meeting in Truecaller AB (publ)

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. The shareholders in Truecaller AB (publ), Reg. No. 559278-2774, are hereby invited to attend the annual general meeting (Sw. årsstämma) to be held at the company’s premises at Mäster Samuelsgatan 56 in Stockholm, Sweden, on Tuesday 24 May 2022 at 2.00 p.m.Right to participate in the meeting and notice of participation Shareholders wishing to attend the annual general meeting must: · be registered in the company’s share

Attana has received a 5-year service and support contract from a leading health institute in the US

The order is a result of the strategic business plan that Attana launched prior to the Covid-19 pandemic, which has been on hold during the pandemic.The order is for a 5-year “Gold” service and support agreement and includes both technical support and maintenance as well as application and assay support. The order is a result of a strategic business plan that was initiated before the pandemic , which has, however, since been on hold. The first step of the plan is to revitalize a

FISKARS OYJ ABP:S ÅTERKÖP AV EGNA AKTIER 22.04.2022

Fiskars Oyj Abp   Börsmeddelande 22.04.2022 kl. 18:30 EET/EEST   FISKARS OYJ ABP:S ÅTERKÖP AV EGNA AKTIER 22.04.2022  Datum 22.04.2022  Börsaffär Köp  Aktie FSKRS  Antal 5 000 st.Medelpris/aktie 20,7718 EURHögsta pris/aktie 20,9000 EURLägsta pris/aktie 20,7000 EURTotalt pris 103 859,00 EUR          Bolagets innehav av egna aktier 22.04.2022:   FSKRS 528 635 st.     På Fiskars Oyj Abp:s vägnarSkandinaviska Enskilda

New publication date for Modus Therapeutics’ interim report for the first quarter

Stockholm, Sweden–April 22[th] 2022: Modus Therapeutics Holding AB (”Modus Therapeutics”) hereby announces that the publication of the company's Q1 report will take place on May 16, 2022. The previously announced date was May 9, 2022.For more information on Modus Therapeutics, please contact: John Öhd, VD, Modus Therapeutics Telefon: +46 (0) 70 766 80 97 E-post: john.ohd@modustx.com Certified Adviser Svensk Kapitalmarknadsgranskning AB Telefon: +46 11 32 30 732 E-post: ca@skmg.se *** About Modus Therapeutics and sevuparin Modus Therapeutics is a Swedish

ABS Awards Aramco the Middle East’s First Notation Recognizing Infectious Disease Mitigation

Saudi Aramco’s Vessel KARAN 8 the First in the Middle East to Receive the NotationImage courtesy of Aramco (DHAHRAN, Saudi Arabia) Aramco’s hydrographic survey vessel, KARAN 8, has become the first in the Middle East region and second worldwide to be awarded an ABS Infectious Disease Mitigation (IDM) notation. The ABS-classed KARAN 8 has met the requirements outlined in the ABS “Guide for Mitigation of Infectious Disease Transmission on Board Marine and Offshore Assets,” which was developed from a range of independent governmental and commercial guidance, including the United

#22-140 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details, see attached file. For further information concerning this NGM notice please contact NGM Listing department on phone +46 8 566 390 20 or listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a

Gaming Innovation Group Inc. - Notice of Annual Meeting of Shareholders 19 May 2022

The Annual Meeting of Shareholders in Gaming Innovation Group Inc. (GiG) will take place at Scandic Anglais, Humlegårdsgatan 23, Stockholm, Sweden on 19 May 2022 at 10:00 local time. Please see the attached invitation and Notice. Documents related to the Annual Meeting of Shareholders including the attendance and proxy forms and the proposal from the nomination committee are available on www.gig.com/corporate-governance/shareholder-meetings. The Notice of the Annual Meeting of the Shareholders will be sent to all shareholders registered in the Norwegian VPS system as of 22 April 2022.

Changes to the Nomination Committee’s proposal to Cary Group’s Annual General Meeting 2022

The invitation to Cary Group’s Annual General Meeting on May 17, 2022 was published in a press release on April 13, 2022.The Nomination Committee has proposed re-election of Magnus Lindquist to the Board of Directors. Following the announcement of the proposal, Magnus Lindquist has informed the Nomination Committee that he is no longer available for re-election due to lack of time because of additional board appointments outside Cary Group. As a result, the Nomination Committee has changed its previous proposal and re-election of Magnus Lindquist is no longer proposed. In addition, the

CO2 Capsol AS: Minutes from Annual General Meeting - Wayne Thomson elected as new Board Member

Oslo, April 22, 2022The annual general meeting of CO2 Capsol (the “Company”) was held on Friday,April 22. 2022 at 15:00h CET.CO2 Capsol is pleased to announce the election of Wayne Thomson as a new boardmember to the Company. The appointment of Mr Thomson reflects the Company’sgrowth and further strengthen the board’s expertise.Mr. Thomson’s career spans more than 45 years internationally with focus on theoil and gas industry and more recently the carbon capture technology area. Mostrecently, and up until 2021, Mr. Thomson was Chairman of Svante Inc., a Canadiancarbon

Swedavia’s passengers and employees donate nearly 1.4 million kronor to the Swedish Red Cross

Swedavia’s passengers and employees across Sweden have collected nearly 1.4 million Swedish kronor for the Swedish Red Cross’s humanitarian work. In a handover ceremony on Friday at Stockholm Arlanda Airport, Swedavia’s president and CEO, Jonas Abrahamsson, presented the check to the Swedish Red Cross.“For us, naturally it feels both good and important that Swedavia, together with passengers and employees, has been able to continue contributing to the Swedish Red Cross’s important relief work, particularly in these times of uncertainty and conflicts in our world. I would like to extend my

SkartaNYAB has signed a financing agreement of SEK 135 million

SkartaNYAB PlcCOMPANY ANNOUNCEMENT, INSIDE INFORMATION22.04.2022 at 16:20SkartaNYAB has signed a financing agreement of SEK 135 million SkartaNYAB has today signed a financing agreement of SEK 135 million that will be used for refinancing and working capital purposes. Amortized loan facility has a maturity of four years, and it contains certain covenants such as equity ratio. This financing agreement enables reduction in SkartaNYAB’s interest expenses and supports its future growth plans. Contacts · Aku Väliaho, CFO, SkartaNYAB Oyj, +358 (0)40 559 2772, aku.valiaho@skartanyab.

UPM and Paperworkers’ Union agree on first-ever business-specific collective labour agreements – strike ends at UPM mills in Finland

(UPM, Helsinki, 22 April 2022 at 16:15 EEST) – UPM and the Paperworkers’ Union have agreed on first-ever business-specific collective labour agreements for five UPM businesses. The strike at UPM mills in Finland will end immediately and employees will return to work. The strike covered UPM Pulp, UPM Communication Papers, UPM Specialty Papers, UPM Raflatac and UPM Biofuels units in Finland. UPM will restart customer deliveries as soon as possible. The conciliator submitted settlement proposals for separate collective labour agreements for UPM Pulp, UPM Communication Papers, UPM Specialty

American Shipping Company ASA – Minutes from annual general meeting 2022

The 2022 annual general meeting of American Shipping Company ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice. The minutes of the meeting are attached in Norwegian and English and available on www.americanshippingco.com. Enclosed please also find the AGM presentation. The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of the company. The general meeting also elected Frank O. Reite and re-elected Peter Ditlef Knudsen as members of the board for a period

Susana Meza Graham proposed to Nitro Games’ Board

Shareholders representing approximately 56,54 percent of all shares and votes in Nitro Games Oyj propose to the Annual General Meeting that the current members of the Board of Directors Johan Biehl, Antti Villanen, Mikkel Weider be re-elected and new member Susana Meza Graham be elected according to their consents. The term of office of the Board of Directors ends at the closing of the Annual General Meeting following the election. "I’m excited to join the board of Nitro Games and start working with the rest of its members to support the company's growth. My relationship with Nitro Games

Kutsu Nitro Games Oyj:n Varsinaiseen Yhtiökokoukseen / Notice To The Annual General Meeting Of Nitro Games Plc

Nitro Games Oyj:n osakkeenomistajat kutsutaan yhtiön varsinaiseen yhtiökokoukseen, joka pidetään 16.5.2022 klo 10.00 alkaen (Suomen aikaa) Nitro Games Oyj:n Kotkan toimipisteessä osoitteessa Juha Vainion katu 2, 48100 Kotka. Kokoukseen ilmoittautuneiden vastaanottaminen ja äänestyslippujen jakaminen aloitetaan klo 9.30. Osakkeenomistajia kannustetaan käyttämään äänioikeuttaan valtakirjalla henkilökohtaisen osallistumisen sijaan varsinaisen yhtiökokouksen turvallisen järjestämisen mahdollistamiseksi. Nitro Games Oyj tulee arvioimaan ilmoittautuneiden osakkeenomistajien lukumäärää ja

Stena Adactum AB publishes a supplement to the offer document regarding its mandatory public cash offer to the shareholders of Svedbergs i Dalstorp AB

This announcement is not an offer, whether directly or indirectly, in Australia, Canada, Hong Kong, Japan, New Zealand, Singapore or South Africa or in any other jurisdiction where such offer pursuant to legislation and regulations in such relevant jurisdiction would be prohibited by applicable law. Shareholders not resident in Sweden who wish to accept the Offer (as defined below) must make inquiries concerning applicable legislation and possible tax consequences. Shareholders should refer to the offer restrictions included in the section titled "Important information" at the end of this

Gradientech presents QuickMIC® at ECCMID 2022

Uppsala, Sweden, April 22, 2022. Gradientech will display its ultra-rapid and precise diagnostic system QuickMIC® on April 23-26 at ECCMID in Lisbon, one of the world's leading conferences in clinical microbiology and infectious diseases with more than 14,000 participants.“We are very pleased to finally showcase our QuickMIC system for leading experts in the field. QuickMIC has the potential to revolutionize the market for antibiotic susceptibility testing since it delivers results ultra-rapidly which is of great importance for the critically ill patient and the treating physician in

Correction: Advenica receives order worth MSEK 30 from a Swedish authority

Correction: the delivery date was wrong in the previously sent press release.Advenica, the Swedish provider of cybersecurity solutions, has received a new order from a Swedish authority. The deal worth MSEK 30, concerns maintenance, development and vulnerability analysis to take place continuously up until Q3 2024.Advenica is a well-established and trusted supplier of cybersecurity solutions that protect critical information - solutions that meet the highest security requirements. The company has now received a new order for services to ensure continued maintenance of quality and high

Aker Horizons ASA: Minutes of Annual General Meeting

The 2022 annual general meeting of Aker Horizons ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.Minutes of the meeting are attached and available on https://www.akerhorizons.com/investors/annual-general-meeting. The general meeting appointed PricewaterhouseCoopers AS as the new auditor of the company. ENDS For further information, please contact: Ivar Simensen, Communications, Tel: +47 46 40 23 17, email: ivar.simensen@akerhorizons.com Christian Yggeseth, Investor

NPRO: Annual General Meeting held in Norwegian Property ASA

Norwegian Property ASA has today held its annual general meeting. All matters were resolved as proposed in the notice. The board of directors’ proposal to the annual accounts and the annual report for Norwegian Property ASA for the financial year 2021 was approved by the general meeting. The annual general meeting elected Bjørn Henningsen as Chair, and Kathrine Astrup Fredriksen, Cecilie Astrup Fredriksen, Lars Erich Nilsen and Lars Buin as ordinary board members. All were elected for two years until the annual general meeting in 2024. The board of directors was granted a power of

G5 Entertainment releases new Match-3 puzzle game Martha’s Mystery in Poland

G5 Entertainment announces the release of its new free-to-play Match-3 puzzle game, Martha’s Mystery, currently only available in the Google Play Store and limited to Poland. The gradual rollout across all other countries and platforms to follow soon. In Martha’s Mystery, players are transported back in time to the legendary roaring '20s to help Martha “Matty” Morgan investigate and solve a thrilling case, the murder of her beloved husband, in which she has become the prime suspect. In this story-driven Match-3 puzzle game, players can immerse themselves into a thrilling storyline full

Advenica receives order worth MSEK 30 from a Swedish authority

Advenica, the Swedish provider of cybersecurity solutions, has received a new order from a Swedish authority. The deal worth MSEK 30, concerns maintenance, development and vulnerability analysis to take place continuously during 2022.Advenica is a well-established and trusted supplier of cybersecurity solutions that protect critical information - solutions that meet the highest security requirements. The company has now received a new order for services to ensure continued maintenance of quality and high assurance from a Swedish authority. Delivery of the order will begin immediately and

Invitation to Brighter's Q1 2022 Conference Call

Brighter AB (Publ) ("Brighter") announced today that it will publish its report for Q1 2022 on Wednesday , May 4, 2022. Members of Brighter's team will hold a conference call (in Swedish) for shareholders, analysts, and the media on Wednesday May 4, 2022 at 15.00 CET to present the results. The presentation is followed by a question and answer session. Brighter encourages those who intend to participate in the conference call to send questions to ir@brighter.se in advance. We look forward to your participation. Telephone conference in SwedishTo connect, register your details via

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