The shareholders of Oda Group Holding AB (publ), reg. no. 559309-4732 (the "Company"), are hereby given notice of the Annual General Meeting to be held on Wednesday 26 June 2024, at 11.00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm (the "Meeting"). Registration for the Meeting will commence at 10.30 CEST. The Board has decided that shareholders also may exercise their voting rights at the Meeting by postal voting in advance. Shareholders may further follow the Meeting digitally, and shall then give notice to the Company at investor@oda.com no later than Wednesday 19 June 2024. Further information and weblinks will be distributed by the Company no later than Tuesday 25 June 2024. Please note that it is not possible for shareholders to exercise their voting rights at the Meeting through digital participation. Shareholders who cannot attend the meeting venue are instead advised to submit a postal vote in accordance with the instructions under the heading "Participation by postal voting" below.

Notice of the Annual General Meeting

Notification and form for postal voting

Proxy form