Notice to attend the Annual General Meeting of Flerie Invest AB

The shareholders in Flerie Invest AB, reg. no. 556856-6615 (“Flerie” or the “Company”), are hereby
invited to attend the Annual General Meeting to be held on Tuesday 14 May 2024 at 14:00 at the offices
of Flerie at Skeppsbron 16 in Stockholm. The Annual General Meeting will be preceded by a shareholders’
lunch. The location for the lunch will be communicated well in advance of the Meeting.

Right to participate, notification of attendance and documents of authority
Shareholders who wish to attend the Annual General Meeting must

• be recorded in the share register kept by Euroclear Sweden AB no later than on Friday, 3 May
  2024; and
• notify the Company their intention to participate (including the preceding lunch) no later than
  Tuesday, 7 May 2024, via mail to Flerie Invest AB, att: Paula Andersson, Skeppsbron 16, 111 30,
  Stockholm, via e-mail to paula@flerie.com or by telephone +46 (0)76 600 89 26. The notification
  shall include name, personal identification number/ company registration number, daytime
  telephone number, number of shares held and proxies if applicable.

To be entitled to participate in the Annual General Meeting, shareholders whose shares are held in the
name of a nominee must, in addition to providing notification of their participation in the Annual General
Meeting, re-register the shares in their own name so that the shareholders are registered in the share
register on the record date on Friday, 3 May 2024. This re-registration may be temporary (so-called
“voting right registration”) and is carried out through the nominee according to their procedures at a
time predetermined by the nominee. Voting rights registration that has been completed by the nominee
no later than Tuesday, 7 May 2024, are considered when preparing the share register.

Proxy

A shareholder represented by proxy shall issue a power of attorney which shall be dated and signed by
the shareholder. If issued by a legal entity, the power of attorney shall be accompanied by registration
certificate or, if not applicable, equivalent documents of authority.

Proposed agenda
1. Opening of the Meeting
2. Election of Chairman of the Meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to verify the minutes
6. Determination as to whether the Annual General Meeting has been duly convened
7. Presentation of the annual report and the auditor’s report as well as the consolidated financial
statements and the auditor’s report on the consolidated financial statements
8. Statement by the CEO
9. Resolutions on:
a) Adoption of the income statement and the balance sheet as well as the consolidated
income statement and the consolidated balance sheet
b) Allocation of the Company’s result pursuant to the adopted balance sheet
c) discharge from liability for the Board members and the CEO
10. Determination of the number of members of the Board of Directors and the number of auditors
11. Determination of fees for Board members and auditor
12. Election of Board members and Chairman of the Board of Directors
13. Election of auditor
14. Closing of the Meeting

Main proposals to resolutions
Item 2) Election of Chairman of the Meeting
The main shareholder Flerie Förvaltning AB, reg. no. 559336-0968, representing approximately 49.74 per
cent of the total number of shares and votes in the Company, proposes that Thomas Eldered is elected as
Chairman of the Meeting.
Item 9 b) Resolution on allocation of the Company’s result pursuant to the adopted balance sheet
allocation of the financial result in accordance with the adopted balance sheet
The Board of Directors proposes that the previous year’s profit shall be carried forward to new account
and that no dividend shall be paid to the shareholders for the financial year 2023.
Item 10) Determination of the number of members of the Board of Directors and the number of
auditors
Flerie Förvaltning AB proposes that the number of Board members shall be four, with no deputy
members, and that the number of auditors shall be one registered public accounting firm.
Item 11) Determination of fees for Board members and auditors
Flerie Förvaltning AB proposes that the fees to the Board of Directors for the time until the end of the
next Annual General Meeting shall amount to SEK 1,070,000 in total, of which a remuneration of SEK
300,000 shall be paid to the Chairman of the Board of Directors and SEK 250,000 shall be paid to each of
the other Board members. It is proposed that a fee of SEK 20,000 shall be paid to the Chairman of the
Audit Committee.
Furthermore, it is proposed that fees to the auditor shall be payable in accordance with approved
invoices.
Item 12) Election of Board members and Chairman of the Board of Directors
Flerie Förvaltning AB proposes, for the period until the end of the next Annual General Meeting, that
Thomas Eldered, Cecilia Edström, Jenni Nordborg and Anders Ekblom shall be re-elected as Board
members. Further, it is proposed that Thomas Eldered shall be re-elected as Chairman of the Board.
Item 13) Election of auditor
Flerie Förvaltning AB proposes that the registered auditing firm Ernst & Young AB shall be re-elected as
auditor for the period until the next Annual General Meeting. Ernst & Young AB has informed the
Company that authorised public accountant Jennifer Rock-Baley will continue to be chief auditor,
provided that Ernst & Young AB is re-elected as auditor.

Shareholders right to request information
Pursuant to Chapter 7 Section 32 of the Swedish Companies Act, the Board of Directors and the CEO are
under a duty to, if any shareholder so requests and the Board of Directors deems that it can be made
without material damage to the Company, provide information at the Annual General Meeting regarding
circumstances which may affect the assessment of a matter on the agenda or of the Company’s financial
situation.

Documentation
The financial accounts, auditor’s report, complete proposals, and other documents to be dealt with at the
Annual General Meeting will be kept available at the Company’s office two weeks before the Meeting
and sent to shareholders who so request and state their e-mail address or postal address.
___________
Stockholm in May 2024
The Board of Directors