NOTICE OF EXTRAORDINARY GENERAL MEETING IN OMNICAR HOLDING AB
The shareholders of OmniCar Holding AB (the “Company”) are hereby notified of the extraordinary general meeting on Wednesday, 28 December 2022. The board of directors has, in accordance with sections 20 and 22 of Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the extraordinary general meeting will be executed without physical presence of shareholders, proxies and third parties. Instead, shareholders shall have the opportunity to exercise their voting rights solely by postal voting. Shareholders