The Annual General Meeting for 2023 will on 7 May 2024 at 3.00 p.m. at Elite Hotel, Ideon Gateway, Scheelevägen 27, Lund, Sweden

A shareholder who wishes to attend the meeting room or who wishes to exercise its voting rights by postal voting must be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on 26 April 2024.

In accordance with the guidelines decided at the annual general meeting of 2023 the nomination committee is now formed and has the following members:

• Heinz-Jürgen Bertram (Representing Symrise)
• Marianne Flink (Representing Fjärde AP-fonden)
• Lotta Sjöberg (Representing Handelsbanken fonder)
• Bengt Jeppsson (Representing minor shareholders)

Requests from shareholders to have a matter addressed at the general meeting must have been received by the company not later than by 19 March 2024.

Shareholders who wish to contact the Nomination Committee may do so by sending an e-mail to bolagsstamma@probi.com or by posting a letter to: Probi AB, Nomination Committee, Ideongatan 1A, SE-223 70 Lund, Sweden.

• Notice 2024
• Notification and form for postal voting
• Proxy form
• The Nomination Committee’s proposal and reasoned statement 2024
• Authorisation of the Board to resolve on new share issue
• Dividend proposal and motivated statement
• Remuneration Report 2023
• The Board of Directors’ proposal for guidelines for remuneration to senior executives
• Auditor Report in accordance with Chapter 8 Section 54 of the Swedish Companies Act