The shareholders of Oda Group Holding AB (publ), reg. no. 559309-4732 (the "Company"), are hereby given notice of an Extraordinary General Meeting to be held on Thursday 19 September 2024, at 10.00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm (the "Meeting"). Registration for the Meeting will commence at 09.30 CEST. Shareholders may also exercise their voting rights at the Meeting by postal voting in advance. Shareholders may follow the Meeting digitally and shall then give notice to the Company at investor@oda.com no later than Friday 13 September 2024. Please note that it is not possible to exercise your 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" in the Notice below.

Notice of the Extra General Meeting

Notification and form for postal voting

Proxy form