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OMNICAR HOLDING AB: Information from the extraordinary general meeting held on December 28, 2021

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OmniCar Holding AB (“OmniCar” or the “Company”) held its extraordinary general meeting today, December 28, 2021. The meeting resolved (i) on the previously announced issue of shares to the underwriters of the series TO2 subscription warrants, (ii) on an authorisation for the board of directors to issue shares, convertibles and/or warrants, and (iii) that OmniCar’s CEO Claus T. Hansen and Kevin Magnussen shall replace Mikkel Lippmann and Jens Sørensen on the Company’s board of directors.

Directed issue of shares

The meeting resolved, in accordance with the board of directors’ proposal, on an issue of a maximum of 2,123,869 shares and that the Company's share capital may be increased by a maximum of SEK 212,386.9. The subscription price is SEK 1 per share, i.e. a total of SEK 2,123,869 when subscribing for all the shares.

The issue of the shares was made with the purpose to allot shares to the underwriters of a fund raising by the company through the issuing of subscription warrants of series TO2. The subscription price for the new shares equals the strike price of subscription warrants of series TO2.

Issue authorisation

The meeting resolved, in accordance with the board of directors’ proposal, that the board of directors is to be authorised to, on one or more occasions until the next annual general meeting, resolve on issue of new shares, issue of convertibles, issue of warrants and/or a combination of these, so called units. An issue can be decided with or without regard of shareholders’ pre-emption rights.

Composition of the board of directors

In order to accomplish the previously announced changes to the board of directors, Mikkel Lippmann and Jens Sørensen were dismissed as directors and Claus T. Hansen and Kevin Magnussen were elected as directors for the period until the next annual general meeting.

For more detailed information regarding the content of the resolutions, please refer to the full notice of the meeting and the complete proposals, which are available on the company’s website, www.omnicar.com.

Claus T. Hansen

cth@omnicar.dk

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