OXE MARINE AB (PUBL) CONVENING NOTICE FOR ANNUAL GENERAL MEETING
The shareholders in OXE Marine AB (publ) org.nr 556889-7226 (”Bolaget”), are convened to the Annual General Meeting of shareholders to be held on May 2, 2023 at 14:00 at på Hotell Erikslund, Åstorpsvägen 15, 262 96 Ängelholm. Registration to the Annual General Meeting will commence at 13.00. Right to attend and noticeShareholders who want to participate at the annual general meeting must: · be recorded as a shareholder in the share register prepared by Euroclear Sweden AB (“Euroclear”) relating to the circumstances on April 21. 2023; and · notify their intention to attend the