NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN TERRANET AB - Seite 2

PROPOSED AGENDA

1.   Opening of the meeting
2.   Election of the chairman of the meeting
3.   Preparation and approval of the voting list
4.   Election of one or more adjusters
5.   Examination of whether the meeting has been duly convened
6.   Approval of the agenda
7.   Presentation of the annual accounts and the audit report, as well as the consolidated accounts and the audit report on the consolidated accounts.
8.   Resolution on
a)  Adoption of the profit and loss account, balance sheet and consolidated profit and loss account and consolidated balance sheet
b)  Allocation of the Company's profit or loss according to the adopted balance sheet and the adopted consolidated balance sheet.
c)  Decision to discharge the members of the Board of Directors and the Chief Executive Officer from liability
9.   Determination of the number of members of the board members and auditor
10.   Determination of the remuneration of the Board of Directors and auditor
11.   Election of the Board of Directors, auditors and potential deputies
12.   Resolution to authorize the Board of Directors to decide on a new issue of shares, warrants and/or convertibles
13.   Resolution to authorize the Board of Directors to make minor adjustments to the resolutions adopted by the General Meeting
14.   Closure of the meeting


PROPOSED RESOLUTIONS FROM THE ELECTION COMMITTEE

Prior to the general meeting, the Nomination Committee was established by the Chairman of the Board of Directors contacting the shareholders who were the three largest shareholders in the Company as of 31 August 2023, who appointed one member each to the Nomination Committee.

The Nomination Committee for the 2024 annual general meeting has consisted of Julian Aleksov, Chairman of the Nomination Committee, appointed by Maida Vale Capital AB, Michael Knutsson, appointed by Knutsson Holdings AB, Fredrik Olsson, own holding, Torgny Hellström, Chairman of the Board of Terranet AB. The members are appointed by shareholders who as of 31 March 2024 together represented approximately 17.86 percent of the votes for all shares in the Company. The nomination committee proposes the following: