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The shareholders in DistIT AB , corporate identity no. 556116-4384, are hereby summoned to the Annual General Meeting on Thursday, April 28, 2022 at 14.00 at Nalen, Ceders Salong, Regeringsgatan 74,. | April 7, 2022

Daniel nyhrRobert rosenzweigStefan charetteCharlotte hanssonPhilip gunnarssonAnders bladhMikael nilssonDistit groupCompany board of directorsEuropean parliamentPresentation of the nomination committeeSwedish companies registration officeNominaton committeeNomination committeeErik penser bankPrinciples for the nomination committee