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Notices shall be made in the form of an announcement in an advertisement in the Official Gazette (Post & Inrikes Tidningar), and in Svenska Dagbladet. Shareholders wishing to participate in the proceedings [...] five weekdays before the general meeting of shareholders. § 14 The Board of Directors may collect powers of attorney at the Company’s expense pursuant to the procedure stipulated in chapter 7, § 4, second

SYSTEMS Mobility The Business Unit delivers smart applications within mobility, powertrain, and HMI. Our market segments include automotive applications, medical technology, and defense. MOBILITY Power Products [...] and renewable energy production. The business area has strong innovation power in e-mobility, with solutions that make power electronics more connected, smarter, and safer. Electrification consists of [...] Business Unit provides solutions for power transmission, low-voltage products, as well as components and systems for rotary and linear power and signal transmission. Power Products Contact person Business

customer base primarily comprises Nordic companies in the pulp & paper, chemical, oil and gas industry, as well as international companies in power plants and the marine sector. Contact person Business Unit

users in mechanical industry, defence, medical technology, and the food & beverage industry. Contact person Business Unit Manager IT & Sensors Cees Koetsier +45 222 026 14 cees.koetsier@addtech.com [...] BUSINESS UNIT IT & Sensors The companies within the business unit specialise in solutions for industrial communications, embedded computers and control systems, sensors, vision products and cyber security [...] number of leading partners who are specialists within their niches, we have built a complete and powerful product range as well ascustomized solutions and own proprietary products. We strengthen our customers