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NOTICE of extraordinary general meeting in Pomegranate Investment AB (publ)

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NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSON

The shareholders of Pomegranate Investment AB (publ), org.nr 556967-7247 ("Company") are invited to attend the extraordinary general meeting on Friday 18 July 2025. The meeting will be held at 10.00 CEST at Advokatfirma DLA Piper's office at Sveavägen 4, 111 57 Stockholm.

Exercise of voting rights

Shareholders who wish to exercise their voting rights at the meeting shall be registered in the share register maintained by Euroclear Sweden AB as of Thursday 10 July 2025. Shareholders are requested to notify their intention to participate in the meeting according to the instructions under the heading "Notification for participation or participation through proxy", no later than Monday 14 July 2025.

To be entitled to participate in the meeting, a shareholder who has their shares registered in the name of a nominee must register the shares in their own name so that the shareholder is included in the share register on the record day on 10 July 2025. Such re-registration may be temporary (so-called voting rights registration) and is requested from the nominee according to the nominee's procedures in such time in advance as the nominee determines. Voting rights registrations made by the nominee no later than 14 July 2025 will be taken into account in the preparation of the share register.

Notification for participation or participation by proxy

Shareholders whishing to attend the meeting in person or by proxy is requested to notify the Company no later than Monday 14 July 2025. Notification may be made:

  • by mail to the Company, Pomegranate Investment AB (publ), Mäster Samuelsgatan 1, 1 tr., 111 44 Stockholm, or
  • by e-mail to legal@pomegranateinvestment.com.

The notification shall specify name/company name, personal identity number/corporate registration number, address, telephone number and the number of shares held by the shareholder and, where applicable, the number of advisors (maximum two).

Shareholders who are represented by proxy shall issue a written, dated and signed power of attorney. The power of attorney should be submitted together with the notification of attendance. Those representing a legal entity must also enclose a copy of the registration certificate or equivalent authorization documents showing the authorized signatory. A power of attorney form is available on the Company’s website www.pomegranateinvestment.com, and will be sent free of charge to shareholders who so request and provide their postal or e-mail address.

Proposed agenda

  1. Opening of the meeting.
  2. Election of chairman of the meeting.
  3. Preparation and approval of the voting list.
  4. Approval of the agenda.
  5. Election of one or two people to verify the minutes.
  6. Determination of whether the meeting has been duly convened.
  7. Resolution regarding amendment of the articles of association.
  8. Closing of the meeting.

Principal proposals for resolutions

Resolution regarding amendment of the articles of association (item 7)

The board of directors proposes that the general meeting resolves to remove the central securities depository provision in § 6 of the Company’s articles of association. The entire proposed articles of association will be available at the Company and on the Company’s website.

A resolution in accordance with item 7 is valid only if supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting, and provided that the holders of pledges over the Company’s shares have given their written consent to the resolution.

Supplementary information: If the proposed amendment to the articles of association is approved, the Company will cease to be a central securities depository (CSD) company (Sw. avstämningsbolag) and become a coupon company (Sw. kupongbolag). This means, among other things, that the Company's shares will cease to be registered in a central securities depository register, i.e. they will be deregistered from Euroclear Sweden AB and the ISIN number (International Securities Identification Number) will be removed. Instead, the Company's board of directors will be responsible for maintaining the share register. Shareholders are encouraged to contact the Company at legal@pomegranateinvestment.com after the general meeting to ensure that the Company's shareholder information is correct. If you as a shareholder have pledged your shares in the Company, please contact the Company at legal@pomegranateinvestment.com.

Documents

Complete proposals for resolutions are available at the Company's address Mäster Samuelsgatan 1, 1 tr., 111 44 Stockholm and on the Company's website www.pomegranateinvestment.com.The documents will also be sent to shareholders who so request and provide their address or e-mail address.

Shareholders' right to request information

The board of directors and the chief executive officer shall, upon request by any shareholder and where the board deems that such disclosure can be made without material detriment to the Company, provide information at the general meeting regarding circumstances that may affect the assessment of a matter on the agenda.

Processing of personal data

For information on how the Company processes your personal data, please refer to the privacy policy available on Euroclear Sweden AB’s website: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

_____________________________

Stockholm in June 2025

The board of directors in Pomegranate Investment AB (publ)

This communication may not be distributed in the United States or to any “U.S. person”, including any U.S. citizen or permanent resident (‘green card holder’) or any entity organised in the United States, whether located inside or outside the United States. Pomegranateshares represent an investment in Iran that is not suitable for U.S. persons.

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