Notice to attend the Annual General Meeting of Lagercrantz Group AB (publ)

The shareholders of Lagercrantz Group AB (publ) (“the Company”) are hereby given notice to attend the Annual General Meeting to be held at 4.00 p.m., on Tuesday, 29 August 2023, at IVA’s Conference Centre, Grev Turegatan 16 in Stockholm.The Board of Directors has decided to allow shareholders to exercise their voting rights by postal voting before the Annual General Meeting (AGM) in accordance with the Company’s articles of association. NOTICE OF PARTICIPATION Attending the meeting venue in person In order to be entitled to attend the meeting in person, the shareholder must: 1.