Bulletin from the extraordinary general meeting in Cabonline Group Holding AB (publ) on January 9, 2025

The board of directors
The general meeting resolved that the board of directors shall consist of four (4) board members. 

The general meeting resolved to elect Charlotta Söderlund as a new board member. The board of directors thus consist of the board members Peter Viinapuu (chair), Julian Ruß, Thomas Naess, and Charlotta Söderlund.

Written procedures in respect of the Notes
The general meeting resolved to retrospectively approve the board of director’s resolution to summon written procedures to amend the terms and conditions of Cabonline’s existing notes with ISIN SE0017767346 (the "Existing Notes"), elevated notes with ISIN SE0020849818 (the "Elevated Notes") and new notes with ISIN SE0020849800 (the "New Notes") (collectively the “Notes”) in accordance with the draft amended terms and conditions of the Notes (the “Amended Terms and Conditions”) previously published on Cabonline’s website on 11 December 2024.  

The general meeting resolved to approve the Amended Terms and Conditions.

Miscellaneous
The agenda and complete proposals for the general meeting's resolutions are available on Cabonline's website, https://www.cabonlinegroup.com/en 

For further information, please contact
Cabonline press service, +46 70 456 58 07, press@cabonline.com

About Cabonline
Cabonline is the leading taxi company in the Nordic region, with ~2,200 connected transporters and ~4,000 vehicles in Sweden, Norway and Finland. Cabonline operates a series of well-known brands, such as Sverigetaxi, TaxiKurir, Taxi Skåne, TOPCAB, Umeå Taxi, Norgestaxi, Fixu Taxi, Kovanen och Flygtaxi. Through Cabonline, transporters can access attractive customer agreements, support from industry-leading technology and efficient services where shared infrastructure delivers economies of scale. In 2023, Cabonline’s revenue was approximately SEK 5.6 billion. For further information: cabonlinegroup.com/en