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Annual General Meeting 2022

The shareholders of WaVR Tech AB (publ), 559076–8510 (the “Company”) are hereby summoned to the Annual General Meeting on Tuesday, June 28, 2022, starting at 10:00 through electronic connection (Teams) in combination with advance voting. Due to the continued situation with Covid-19 and the extension of the temporary law, the Board has decided that the Annual General Meeting will also be held without a physical presence this year. Shareholders exercise their voting rights through advance voting (postal voting) in accordance with section 22 of the Act (2020: 198 & SFS 2020: 1154) on temporary exemptions to facilitate the conduct of annual general meetings and in accordance with the rules that came into force on 18 May 2020. held as below, whereby the shareholders will have information and the opportunity to ask questions.