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Notice to Attend the Annual General Meeting in Hoylu ab (publ)

N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the annual general meeting in Hoylu AB, in case of any discrepancies between the Swedish text and.

Kjartan berge steinshamnHenrik ekstrEversheds sutherland advokatbyrTruls baklidFredrik urbanskiJohan lindqvistSwedish companiesEuroclear swedenReidar fougnerHans othar blixSwedish companies actBerge steinshamnNasdaq first north growthMangold fondkommissionNasdaq first north growth market

Bulletin from the annual general meeting of Hoylu AB (publ) on 26 June 2023

The annual general meeting of Hoylu AB (publ) (the

Johan lindqvistKarl wiersholmHenrik ekstrFredrik urbanskiTruls baklidEmployee option programIncentive programmeSwedish companies registration officeA incentive programIncentive programReidar fougnerHans othar blixPrevious incentivePrevious incentive programmesNasdaq first north growthMangold fondkommission

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN HOYLU AB (PUBL)

N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the annual general meeting in Hoylu AB , and in case of any discrepancies between the Swedish text. | May 25, 2023

Eversheds sutherland advokatbyrJohan lindqvistFredrik urbanskiHenrik ekstrKarl wiersholmTruls baklidIncentive programSwedish companiesSwedish companies registration officeEmployee stock option programA incentive programParticipation in incentive programEuroclear swedenReidar fougnerHans othar blixSwedish companies registration

Hoylu AB: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN HOYLU AB (PUBL)

N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the annual general meeting in Hoylu AB (publ), and in case of any discrepancies between the Swedish text

Karl wiersholmJohan lindqvistFredrik urbanskiGewinn nurEversheds sutherland advokatbyrHenrik ekstrTruls baklidSwedish companiesA incentive programIncentive programParticipation in incentive programEmployee stock option programSwedish companies registration officeEuroclear swedenReidar fougnerHans othar blix

Bulletin from the annual general meeting of Hoylu AB (publ) on 10 June 2022

Bulletin from the annual general meeting of Hoylu AB (publ) on 10 June 2022 The annual general meeting of Hoylu AB (publ) (the "Company") was held today, 10 June 2022, the resolutions were passed with

Johan lindqvistFredrik urbanskiKarl wiersholmTruls baklidFredrik fougnerHenrik ekstrSwedish companies registration officeReidar fougnerHans othar blixFougner investTrellevika investWindchange investBaklid investCewi investConnected workspacesNasdaq first north growth

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