NOTICE OF EXTRAORDINARY GENERAL MEETING IN OMNICAR HOLDING AB
The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the extraordinary general meeting, to be held at 10.00 CET, on Thursday, March 28, 2024, at the premises of Advokatfirman Lindahl KB, Smålandsgatan 16, 111 46 Stockholm, Sweden.RIGHT TO ATTEND AND NOTIFICATION Shareholders wishing to attend the meeting must: i. be registered as a shareholder in the share register kept by Euroclear Sweden AB (“Euroclear”) as of Wednesday, March 20, 2024, ii. notify the Company of their intention to participate in the general meeting no later than on Friday, March 22, 2024.