Invitation to attend Systemair AB’s (publ)
Shareholders in Systemair AB (publ), reg. no. 556160-4108 (“Systemair” or the “Company”) are hereby invited to attend the Company’s annual general meeting (the “AGM”) at 3.00 p.m. on Thursday 27 August 2026 in the Lecture Hall (Aulan) at Systemair Expo, Skinnskatteberg, Sweden. Registration at the AGM will open at 2.00 p.m. Coffee and sandwiches will be served. A presentation of the Swedish operations and products — for those who are interested — will take place in conjunction with the meeting, starting at 1.00 p.m. at Systemair Expo, Skinnskatteberg. In accordance with the provisions