NOTICE OF ANNUAL GENERAL MEETING IN DIGNITANA AB (publ)
NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. NOTICE OF ANNUAL GENERAL MEETING IN DIGNITANA AB (publ) The shareholders of Dignitana AB (publ) reg. no. 556730-5346 (the “Company”) are hereby given notice to attend the Annual General Meeting (the “AGM”) on 26 June 2025 at 10.00 CEST at the Company’s premises, Traktorgränd 3, 226 60 in Lund. Entry registration for the AGM will commence at 09.30 CEST. Right to participate Shareholders that wish to participate in the AGM shall be