Notice of the Annual General Meeting 2024 of CTT Systems AB (Publ)

NYKÖPING, SWEDEN / ACCESSWIRE / March 28, 2024 / CTT Systems AB (STO:CTT) Shareholders of CTT Systems AB (publ) ("CTT"), reg. no. 556430-7741, are hereby given notice to attend the Annual General Meeting on Monday 6 May 2024 at 5.00 p.m. CEST at the company's office, Brukslagarvägen 5, Nyköping, Sweden. Registration to the Annual General Meeting will commence at 4.30 p.m. CEST.

The board of directors has resolved that shareholders may also exercise their voting right at the Annual General Meeting by postal voting pursuant to the provisions in CTT's articles of association.

RIGHT TO ATTEND AND NOTICE

Shareholders who wish to participate in the Annual General Meeting shall be registered in the share register maintained by Euroclear Sweden AB on Thursday 25 April 2024, and shall give notice of attendance at the Annual General to the company no later than Monday 29 April 2024.

Notice of attendance may be given in writing to the company at the address CTT Systems AB, P.O. Box 1042, SE-611 29, Nyköping, Sweden, by telephone [phone] on weekdays between 10.00 a.m. and 4.00 p.m. or by e-mail, [e-mail]. When giving notice, please state your name or company name, personal identification number or company registration number, address, and daytime telephone number. The notice procedure described above also applies to registration for any assistants.

Shareholders who wish to use the possibility of postal voting shall do that in accordance with the instructions under the heading " Postal voting " below. Such postal voting does not require any further notice of attendance.

NOMINEE-REGISTERED SHARES

To be entitled to attend the meeting, shareholders whose shares are nominee-registered must, in addition to giving notice of attendance to the company, register such shares in their own names so that the shareholder is recorded in the share register as of 25 April 2024. Such registration may be temporary (so called voting right registration) and request for such registration shall be made to the nominee in accordance with the nominee's routines in such time in advance as decided by the nominee. The presentation of the share register as per the record date, Thursday 25 April 2024, will consider voting rights registrations made no later than Monday 29 April 2024.