Notice to the Extraordinary General Meeting

The shareholders in Hydromars AB (publ.), 559253-6576, are called to an Extraordinary General Meeting on 31 October, 2023 at 11 a.m.

Location: Vasagatan 7A, Stockholm. Further information upon registration.

Registration takes place by email info@hydromars.eu no later than 27 October at 4 p.m. Enter name, personal or organization number, address, telephone number and registered holding.

In cases where a proxy is to participate in the meeting, authorization documents must be sent in connection with the notification.

Documents relating to the meeting can be requested from the company from 23 October.