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The shareholders of Bambuser AB, reg.no. 556731-3126, (the “Company”) are hereby given notice of the extraordinary general meeting on Monday, 31 July 2023 at 05:00 p.m. at Advokatfirman Delphi at Mäster Samuelsgatan 17 in Stockholm, Swede.

Madsen lindemannTomas meeritsFrank larssonMark lotkeSonia gardnerIris eppleJoel citronNiclas lindlEmil apelmanCecilia lagerCarl kinellEuropean parliamentCompany the stock option programSwedish companies registration officeCore master fundGroup the stock option program