Midsona AB's (publ) Annual General Meeting 2025 will be held on Wednesday 7 May 2025, at 3:00 pm at Glasklart, Dockplatsen 1, 211 19 Malmö.

Registration starts at 2:00 pm and will stop when the Meeting starts.

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Pursuant to chapter 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 28 April 2025; 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 30 April 2025.

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Shareholders who wish to attend the Annual General Meeting in person or by proxy must notify the Company of this no later than 30 April 2025 either:

- by e-mail to GeneralMeetingService@euroclear.com;

- by phone +468-402 91 33; or

- by post to Midsona AB, “Årsstämma”, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm.

For detailed information about the AGM, including instructions for participation and the agenda, please see the notice.

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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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