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To the Shareholders of Cavotec SA: NOTICE OF THE ANNUAL GENERAL MEETING To be held on Tuesday, June 4, 2024, in Lugano, Switzerland at 10:00.

Patrick tigerschiAnnette kumlienPatrik tigerschiEdoardo buzziPeter nilssonKeith svendsenConsulenza alCorso elveziaNiklas edlingRemuneration committee statementSwedish financial supervisory authorityArticles of associationManagement teamArticles of association independentNominations for the remuneration committeeCompany share register