NOTICE OF MEETING OF THE MEMBERS OF THE COMPANY
The shareholders and holders of Swedish Depositary Receipts in Smart Wires Technology Ltd. are hereby invited to the meeting of the members to be held on 22 December 2021.Upon the direction of the board of directors (the "Board") of Smart Wires Technology Ltd. (the “Company”), 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 a meeting of the members of the Company will be held at https://financialhearings.com/event/43618 on 22 December