Notice of Annual General Meeting of Enity Holding AB (publ)

The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Meeting also by postal voting.

Right to participate and registration

(A) Participation at the meeting venue

A person who wishes to attend the meeting venue in person or by proxy must

• be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday, 28 April, 2026, and
• give notice of participation no later than Thursday, 30 April, 2026, at Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/, by mail to Enity Holding AB (publ), ”Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, by e-mail generalmeetingservice@euroclear.com or by phone no. +46 8 402 91 33. The notification shall set forth the name, address, telephone number (daytime), personal/corporate identity number and, when applicable, information about the number of assistants (not more than two).

If the shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder shall be issued for the proxy. Proxy forms are available at the Company’s website www.enity.com. If the power of attorney has been issued by a legal entity, a registration certificate or corresponding authorisation must be enclosed. In order to facilitate registration at the Meeting, the power of attorney, registration certificate and other authorisation documents should be sent to the Company at the address stated above in connection with the notice of participation.

(B) Participation by postal voting

A person who wishes to participate in the Annual General Meeting by postal voting must

• be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday, 28 April, 2026, and
• give notice of participation no later than Thursday, 30 April, 2026 by casting its postal vote in accordance with the instructions below so that the postal voting form is received by Euroclear Sweden AB no later than that day.

Shareholders who wish to attend the meeting venue in person or by proxy must give notice in accordance with (A) above. Hence, a notice of participation only through postal voting is not sufficient for a person who wishes to attend the meeting venue.

A special form shall be used for postal voting. The postal voting form is available at the Company’s website www.enity.com.

The completed and signed postal voting form may be sent by mail to Enity Holding AB (publ), ”Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden or by e-mail to generalmeetingservice@euroclear.com. Shareholders may also submit their postal votes electronically through verification with BankID via Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/. The completed form must be received by Euroclear Sweden AB no later than 30 April, 2026.

The shareholder may not provide specific instructions or conditions to the postal voting form. If so, the vote (i.e. the postal vote in its entirety) is invalid. Further instructions and conditions are included in the postal voting form.

If the shareholder submits its postal vote by proxy, a written and dated power of attorney signed by the shareholder shall be enclosed with the postal voting form. Proxy forms are available at the Company’s website www.enity.com. If the shareholder is a legal entity, a registration certificate or corresponding authorisation must be enclosed with the form.

Nominee registered shares

In order to be entitled to participate in the Meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of 28 April, 2026. Such re-registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee, in accordance with the nominee’s routines, at such a time in advance as decided by the nominee. Voting rights registrations that have been made by the nominee no later than 30 April, 2026 will be taken into account in the presentation of the share register.

Proposed agenda

1. Opening of the Meeting.
2. Election of Chair 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 of whether the Meeting has been duly convened.
7. Presentation by the CEO.
8. Presentation of the annual report and the auditor’s report as well as the consolidated accounts and the auditor’s report for the group, and of the auditor’s statement regarding whether the Company has adhered to the guidelines for remuneration to senior executives.
9. Resolution on
   a) adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet,
   b) dispositions in respect of the Company’s result in accordance with the adopted balance sheet, and
   c) discharge of liability of the Board members and the CEO.
10. Resolution regarding the number of Board members and auditors.
11. Determination of remuneration to the Board members and to the auditor.
12. Election of Board members and Chair of the Board.
13. Election of auditor.
14. Resolution on approval of the remuneration report.
15. Resolution on Instruction for the Nomination Committee.
16. Resolution on (i) implementation of a performance-based incentive programme (PSP 2026) and (ii) delivery of shares to participants through the issue and transfer of warrants of series 2026/2029.
17. Resolution on authorisation for the Board of Directors to resolve on issuance of new shares and/or convertible bonds and/or warrants.
18. Closing of the Meeting.

For the complete notice and further details, please see the attached document or visit AGM 2026 I Enity.