NOTICE OF EXTRA GENERAL MEETING IN EMBRACER GROUP AB
The shareholders of Embracer Group AB, reg. no. 556582-6558, (the "Company") are hereby invited to the extra general meeting on Monday 27 June 2022.The board of directors has decided that the general meeting is to be held only through postal voting in accordance with temporary legislation applicable since 1 March 2022. This means that the general meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the general meeting in the manner