Annual General Meeting 2024

AddLife's Annual General Meeting 2024 will be held on Wednesday 8 May 2024 at 4:00 p.m. in the New York room at the World Trade Center, Klarabergsviadukten 70, Stockholm.

Shareholders who wish to participate in the proceedings of the Annual General Meeting must:

• be entered in the shareholders’ register kept on behalf of the company by Euroclear
  Sweden AB, as of Monday 29 April 2024; and
• by Thursday 2 May 2024 at the latest, apply digitally via https://anmalan.vpc.se/EuroclearProxy/, by e-mail to generalmeetingservice@euroclear.com, by post to the address below: Addlife AB (publ), "Annual General Meeting", c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, or by telephone +46 (0)8-402 91 33 . The notification must include the shareholder's name, personal or company registration number, address, telephone number, number of shares and information on the number of assistants (maximum two) that will be attending, if any.
  Information provided in the notification will be processed and used for the 2024 AGM.

Shareholders whose shares are registered under a trustee must temporarily register their shares in their own name in order to exercise their voting rights at the Annual General Meeting. Such changes in registration must be completed as of Thursday 2 May 2024.

Proposal for the Annual General Meeting 8 May 2024:

• Dividend of SEK 0.50 per share for the financial year 2023. 

The Board of Directors has also resolved to propose the following to the Annual General Meeting:

• Incentive scheme aimed at senior management
• A mandate for the Board of Directors to decide on acquisition and transfer of treasury shares
• A mandate for the Board of Directors to resolve on a new share issue of up to 10 percent of the number of shares

For additional information about the 2024 AGM please see AddLife’s website:
www.add.life/en/investors/corporate-governance/general-meeting/