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Alligo : The Election Committee s Proposals and Reasoned Statement

Proposals by the Election Committee to Alligo s 2024 Annual General Meeting Description of the Election Committee s work ahead of the Annual General Meeting .

Lillian fossum binerPeter hofvenstamLilian fossum binerJonas erikssonTom hedeliusPontus bomanCecilia marlowJohan lilliehStefan hedeliusCompany boardDescription of the election committeeBoard of the companyRemuneration committeeElection committeeInstructions for the election committeeBoard the election committee

Notice of Annual General Meeting of Shareholders in Alligo AB (publ) on 24 May 2023

The shareholders in Alligo AB , corporate registration number 559072-1352 , are hereby convened to the Annual General Meeting of Shareholders at 10:00 on Wednesday, 24 May 2023 at Kapitel 8,. | April 19, 2023

Helena arvidssonPontus bomanClein ullenvikStefan hedeliusJoachim spetzLilian fossum binerIrene wisenborn bellanderTom hedeliusCecilia marlowPeter hofvenstamBoard the election committeeSwedish companiesAudit committeeStock exchange rule book for issuersCouncil regulationElection committee

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