Notice of Annual General Meeting in Clar Global AB (publ) (559106-4547) 19 June 2024

Wednesday, 19 June 2024

11:00–12:00 CET

The Annual General Meeting will be held at the Company’s premises at Vasagatan 10, Stockholm municipality, and digitally via Google Meet (the meeting link will be distributed to all duly registered participants).

Shareholders wishing to exercise their voting rights at the Annual General Meeting must:

• be entered in the share register maintained by Euroclear Sweden AB (“Euroclear”) as of Thursday, 3 June 2024, or, if the shares are nominee-registered, request that the nominee registers the shares for voting purposes in such time that the registration is effected no later than 3 June 2024; and
• notify the Company of their intention to participate by e-mail to ir@clar.co no later than Friday, 14 June 2024.

Proposed Agenda

1. Election of a Chairman of the Meeting
2. Preparation and approval of the voting register
3. Election of one or two persons to verify the minutes
4. Determination of whether the Meeting has been duly convened
5. Approval of the agenda
6. Presentation of the Annual Report and the Auditor’s Report
7. Resolutions regarding:
   • Adoption of the income statement and the balance sheet
   • Allocation of the Company’s profit or loss in accordance with the adopted balance sheet
   • Discharge from liability for the members of the Board of Directors and the Chief Executive Officer
8. Determination of remuneration to the Board of Directors and the auditor
9. Election of the Board of Directors and auditor
10. Resolution on extension of the authorization for the Board of Directors to resolve on new issues of shares
11. Resolution on authorization for the Board of Directors to issue warrants to certain employees with deviation from shareholders’ preferential rights

Other Information

As of the date of this notice, the Company has 18,991,084 outstanding shares.
Shareholders are entitled at the Annual General Meeting to request information in accordance with Chapter 7, Section 32 of the Swedish Companies Act.

Complete Proposals and Documentation

Complete proposals for resolutions and other documentation required to be available prior to the Annual General Meeting pursuant to the Swedish Companies Act will be made available at the Company’s premises at Vasagatan 10, floor 5, Stockholm municipality, no later than three weeks prior to the Annual General Meeting.

The documentation will also be sent by e-mail to shareholders and may be sent by post to shareholders who so request and provide their postal address (such request may be submitted by e-mail to ir@clar.co).

* * *

Stockholm, May 2024

Clar Global AB (publ)

The Board of Directors

Disclaimer

This document is an English translation of the original Swedish notice. In the event of any discrepancies between this translation and the Swedish original, the Swedish version shall prevail.