Annual General Meeting 2026

Storskogen’s Annual General Meeting will be held on 6 May 2026 at 10:00 a.m. at Tändstickspalatset, Västra Trädgårdsgatan 15, 111 53 Stockholm. Entry and registration begin at 09:30 (CEST).

Shareholders may choose to participate at the annual general meeting in person, by proxy or through postal voting by following the instructions in the notice and below.

EXERCISE OF VOTING RIGHTS AT THE ANNUAL GENERAL MEETING
Shareholders who wish to exercise their voting rights at the annual general meeting must:

  • be entered in the share register kept by Euroclear Sweden AB (”Euroclear”) on Monday, 27 April 2026 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed on Wednesday, 29 April 2026; and
  • give notice of attendance in accordance with the instructions set out under the heading “Notification of attendance in person or by proxy” not later than on Wednesday, 29 April 2026 or submit a postal vote in accordance with the instructions set out under the heading “Instructions for postal voting” not later than on Wednesday, 29 April 2026.

Notification of attendance in person or by proxy
Shareholders who wish to attend the annual general meeting in person or by proxy shall give notice to the company of this not later than on Wednesday, 29 April 2026 either:

  • electronically via Euroclear: https://www.euroclear.com/sweden/generalmeetings/;
  • by post to Storskogen Group AB (publ), ”Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm; or
  • by telephone on +46 (0)8-402 90 40 on weekdays between 09:00 and 16:00 (CEST).

The notification shall state the shareholder’s name or company name, personal identification number or corporate identification number, address, phone number and, where applicable, the number of accompanying assistants (not more than two).

Shareholders who do not wish to participate in person or exercise their voting rights by postal voting may exercise their voting rights at the annual general meeting through a proxy with a written, signed and dated power of attorney. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or an equivalent authorisation document for the legal entity must be enclosed.

In order to facilitate the registration at the annual general meeting, powers of attorney, certificates of registration and other authorisation documents should be received by the company at the address Storskogen Group AB (publ), “Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm not later than on Wednesday, 29 April 2026. Please note that a notification of attendance at the annual general meeting must be made even if the shareholder wishes to exercise its voting rights at the annual general meeting through a proxy. A submitted power of attorney is not considered as a notification of attendance at the annual general meeting. A form of power of attorney in Swedish and in English is available on the company’s website (www.storskogen.com).

Instructions for postal voting
Shareholders who wish to exercise their voting rights through postal voting must use the postal voting form and follow the instructions that are available on the company’s website (www.storskogen.com). The postal voting form must be received by the company not later than on Wednesday, 29 April 2026. The postal voting form must either:

  • be sent by e-mail to [email protected];
  • be submitted electronically in accordance with the instructions on the company’s website (storskogen.com); or
  • be sent by post to Storskogen Group AB (publ), “Annual General Meeting”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Shareholders who wish to have a matter addressed at a general meeting must submit a written request to the Board of Directors. The request should be sent to [email protected] and must have been received by Storskogen no later than 18 March 2026.

Notice 
Notice of Annual General Meeting in Storskogen Group AB 6 May

Form for postal voting and power of attorney
Power of attorney
Postal voting form

Electronic registration and postal voting
https://www.euroclear.com/sweden/generalmeetings/

Proposals and statements etc.
The board of directors' complete proposals - Item 7(b), 11, 12, 13, 14
Proposal of updated Articles of Association - Item 13(b)
The board of directors reasoned statement pursuant to 18_4 and 19_22 of the Swedish Companies Act
Nomination Committee proposals and motivated statement
Information on proposed board members - Item 10
Annual and Sustainability Report 2025
Remuneration Report 2025
Auditors report in accordance with Chapter 8, Section 54 of the Swedish Companies Act