CONVENING NOTICE FOR EXTRAORDINARY GENERAL MEETING IN RANPLAN GROUP AB
13 November 16:00 CET The board of directors of Ranplan Group AB, reg. no. 559152-5315, (the “Company”) publishes convening notice for extraordinary general meeting (‘EGM’) to be held on Friday 8 December 2023, at 3:30 pm, at Ranplan Group’s Office in Stockholm; Riddargatan 18, 1[st] floor. The board proposes that the EGM resolve on a Set-Off Issue, detailed in a separate press release. Notice etc.Shareholders who wish to participate at the general meeting must: (i) on Thursday 30 November 2023, be registered in the share register kept by Euroclear Sweden AB (“Euroclear”); and