Bulletin from the extraordinary general meeting in Irisity AB (publ).
At the extraordinary general meeting in Irisity AB (publ) (the “Company”), held on 22 September 2021, the following resolutions was passed. · It was resolved, in accordance with the proposal by the board of directors, to approve the board of directors’ resolution on a new share issue of 2,700,000 shares. The subscription price amounts to SEK 49 per share. The right to subscribe for the new shares has, with deviation from the shareholder’s pre-emption rights, only been granted to Erik Penser Bank AB, which acted as settlement bank in the issue and which subscribed for shares on behalf