General Meeting The shareholders of Addtech AB (publ) (the “Company” or “Addtech”), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4.00 p.m. CEST on Wednesday [...] voting Agenda Addtech Proxy form Proxy form including voting instruction Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination [...] voting Agenda Addtech Proxy form Proxy form including voting instruction Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination