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 on Friday, June 28, 2024, at 16:00 CEST, 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 as of Wednesday, June 19, 2024, ii. notify the Company of their intention to participate in the general meeting no later than on Monday, June 24, 2024.