NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING OF HELIOSPECTRA AB (PUBL)
Gothenburg, Sweden, January 23 2025, at 15:20 CET The shareholders of Heliospectra AB (publ), reg. no. 556695-2205 (“Heliospectra” or the “Company”), are hereby given notice to attend the Extraordinary General Meeting to be held on Wednesday, 12 February 2025 at 1:00 p.m. at the Company’s premises on Johan Willins Gatan 8 in Göteborg.Exercising voting rights at the Extraordinary General Meeting Any shareholder wishing to participate at the General Meeting must: i. be entered in the share register kept by Euroclear Sweden AB as per Tuesday, 4 February 2025; andii. have registered