NOTICE OF EXTRA GENERAL MEETING IN OVZON AB (PUBL)
The shareholders of Ovzon AB (publ), reg. no. 559079-2650, (the "Company") are hereby invited to the extra general meeting on Friday 3 March 2023 at 10.00 CET at Anderstorpsvägen 10 in Solna. Right to attend and notification Shareholders who wish to attend the extra general meeting must: i. on the record date, which is Thursday 23 February 2023, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the company of their participation and any assistants (no more than two) in the extra general meeting no later than Monday 27 February 2023. The