Midsona AB’s Annual General Meeting will be held on Wednesday 6 May 2026, at 3:00 p.m. at High Court in Malmö, Malmöhusvägen 1, 211 18 Malmö. Registration starts at 2:00 p.m. and will stop when the Meeting starts.

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Pursuant to section 11 of Midsona’s Articles of Association, the Board has resolved that shareholders may exercise their voting rights at the Annual General Meeting by post. Shareholders may therefore choose to exercise their voting rights in person at the Meeting, by proxy or through postal voting.

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Those who wish to exercise their voting rights at the Meeting must:

• be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on 27 April 2026; and

• give notice to the Company of their intention to attend the Meeting according to the instructions under the heading “Notification of attendance in person or by proxy” or cast a postal vote according to the instructions under the heading “Instructions for postal voting” no later than 29 April 2026.

For more information see the notice.

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DOCUMENTS

Notice of Annual General Meeting

Postal voting form

Power of attorney

The Nomination Committee's proposals and reasoned statement

Information on proposed Board members

The Board of Directors’ proposal to establish a long-term share-based incentive program

Midsona AB’s Annual General Meeting 2025 was held on 7 May 2025 at 3:00 p.m. at Glasklart, Dockplatsen 1 in Malmö.

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DOCUMENTS

Notice of Annual General Meeting

Postal voting form

Power of attorney

Information on proposed Board members

The Nomination Committee's proposals and reasoned statement

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For more information please see the Swedish website.

Midsona AB's (publ) Annual General Meeting 2024 was held on 7 May 2024, at High Court, Malmöhusvägen 1 in Malmö.

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DOCUMENTS

‍Notice of Annual General Meeting

Postal voting form

Power of attorney

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For more information please see the Swedish website.