The Annual General Meeting will take place May 15, 2024, at 10:00 AM, at Nytida Liljeholmen Öst, Katrinebergsvägen 6 in Stockholm.

Shareholders who wish to have a matter considered should send an e-mail to ir@ambea.se by March 27 or at least at such a time that the matter can be taken up in the notice convening the Annual General Meeting.

Right to participate in the Annual General Meeting and notice of participation

A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy must

– be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on 6 May 2024, and

– no later than 8 May 2024 give notice electronically via the company’s website, ambea.se/investerare or via e-mail to proxy@computershare.se, by post to Computershare AB, “Ambeas årsstämma”, Box 5267, SE-102 46 Stockholm, Sweden, or by telephone +46(0) 771 24 64 00 or registration on line, registration Annual General Meeting.

– When providing such notice, the shareholder shall state name, personal or corporate registration number, address, telephone number and the number of any accompanying assistant(s) (maximum two assistants).

Notice

Proxy form

Notification of attendance and form for advance voting

Electronic voting, shareholders can also cast their postal vote electronically by verifying with BankID via the following link, form for electronic voting.

The nomination committee’s proposals for the annual shareholders’ meeting 2024

The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act

The board of directors’ motivated statement pursuant to chapter 19, section 22 of the Swedish Companies Act

The board of directors’ proposal regarding a long-term incentive program

Terms and Conditions for Warrants

Auditor’s report on the guidelines regarding remuneration to group executive management

Renumeration Report 2023

Ambea Year End Report 2023

Auditor´s report on the corporate governance statement