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Report from Extra Meeting of Shareholders of Xhail AB (publ)

1 October, 2021 The shareholders of Xhail AB (publ) (”Company” or ”Xhail”) has on October 1, 2021 held an extra general meeting of shareholders (“EGM”) in Stockholm where the following decisions were made.The EGM decided to authorize the Board of Directors to, with or without deviation from the shareholders' preferential rights, until the time of the next Annual General Meeting, on one or more occasions, resolves to issue new shares, warrants and / or convertibles. Payment can be made against cash payment and / or through payment in kind and / or through set-off. When exercising the

Xhail AB (publ) Extraordinary General Meeting

The shareholders of Xhail AB (publ), company registration no 556658-6797 (the “Company”), are hereby invited to participate in the Extraordinary General Meeting (“EGM”) to be held on October 1, 2021 at 10 am at the Company’s office at Eriksbergsgatan 10, 114 30 Stockholm.Participation Shareholders that wish to participate in the procedures at the EGM must: · by no later than September 23, 2021 be recorded as shareholders in the share register kept by Euroclear Sweden AB, and · by no later than September 27, 2021 give notice to the Company of their intention to participate in the

Report from Annual General Meeting of Shareholders of Xhail AB (publ)

28 June 2021 The shareholders of Xhail AB (publ) (”Company” or ”Xhail”) has on 28 June 2021 held its Annual General Meeting of shareholders in Stockholm where the following decisions were made.The Meeting resolved in accordance with the Board's proposals. Income statement and balance sheet and decision on dividend The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2019-07-01—2020-12-31. Further, it was resolved that no dividend should be given. Board of Directors

Xhail AB (publ) - Annual General Meeting of Shareholders

The shareholders of Xhail AB (publ), company registration number 556658-6797 (the “Company”), are hereby invited to participate in the Annual General Meeting (“AGM”) to be held June 28, 2021 at 10am  at the Company’s office at Eriksbergsgatan 10, 114 30 Stockholm, Sweden.Information about the coronavirus As a precautionary measure to reduce the risk of spreading the corona virus, the Board of Directors have decided that no food or beverages will be served. Only a few people from the Board of Directors and management will be present at the AGM, with the goal that the AGM will be short and

Xhail Completes Shares Issues, Closes Acquisition and Registers New Name

30 July, 2020Share Issues Xhail AB (publ) (“Xhail” or the “Company”) (formerly known as IFOX Investments AB (publ)) has completed the right issue (the “Rights Issue”) at full subscription as well as a directed share issue (the “Directed Share Issue”), raising a total amount of SEK 28 616 874.00 by issuing a total of 238 473 950 shares at a price of SEK 0.12 per share. The Rights Issue and the Directed Share Issue were registered at the Swedish Companies’ Registration Office (Sw: Bolagsverket) on July 21[st] 2020. The total number of shares in the Company after registration is 308 225

Xhail registers new Board of Directors and makes changes in management

17 July, 2020 IFOX Investments AB (publ), under name change to Xhail AB (publ) (“Xhail” or the “Company”) has registered a new Board of Directors consisting of Mick Kiely as chairman, Alexander H. Dessauer as new director. Mick Kiely is the founder of Score Music Interactive Ltd (“SMI”), the core company of the group that will be formed by Xhail AB’s acquisition SMI that is planned to be closed shortly. Mr. Kiely has spent his whole career in the music industry and has a significant background as musician, composer, producer and businessman. Alexander H. Dessauer is an investor and

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