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Notice of Annual General Meeting in Eolus Vind AB (publ) th, 2021 AGM ) to be held on May 19, 2021. The Board of Directors has decided that the AGM should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the AGM will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. An address in which the CEO Per Witalisson comments on Eolus operations and any questions submitted to the company will be published on Eolus s website

United statesIngvar svantessonJan johanssonHans gydellHans johanssonKarl olssonEva carlsviSigrun hjelmquistHans linnarsonJohan hammarqvistBodil rosvallHead of communicationsArticles of associationAudit committeeRemuneration committeeNomination committee