Notice to Attend the Extraordinary General Meeting in Smart Eye Aktiebolag (publ) - Seite 2

PROPOSED AGENDA

1. Election of Chairman at the extraordinary general meeting.
2. Election of one or two persons to approve the minutes.
3. Approval of the agenda.
4. Preparation and approval of the voting list.
5. Determination as to whether the extraordinary general meeting has been duly convened.
6. Proposed resolution on the adoption of a long-term incentive program for certain senior executives and other employees in the Smart Eye group.

PROPOSALS

Proposed resolution on the election of a Chairman at the EGM (item 1)

The board proposes that the Chairman of the Board Anders Jöfelt, or, if he has an impediment to attend, the person proposed by the Board, is appointed Chairman at the EGM.

Proposed resolution of the election of one or two persons to approve the minutes (item 2)

Linda Jöfelt and Per Sörner, or, in the event that one or both of them can't attend, the person or persons proposed by the Board, are appointed to approve the minutes of the EGM together with the Chairman. The assignment to approve the minutes at the EGM also includes controlling the voting list and that the received advance votes are correctly presented in the minutes.

Proposed resolution on the preparation and approval of the voting list (item 4)

The voting list proposed to be approved is the voting list prepared by the Company, based on the shareholders' register for the general meeting and the advance votes received, and as verified by the persons elected to approve the minutes.

Proposed resolution on the adoption of a long-term incentive program for certain senior executives and other employees in the Smart Eye group (item 6)

The Board of Directors proposes that the general meeting resolves to introduce a new long-term incentive program ("LTIP 2021:2") which shall consist of 137,500 warrants that may be allotted to participants (the "Warrants") for the benefit of certain senior executives and other employees in, and participants who in the foreseeable future may be employed within, the Smart Eye group. LTIP 2021:2 means that the Company issues a maximum of 137,500 Warrants. The right to subscribe for Warrants shall, with deviation from the shareholders' preferential rights, be allocated to the wholly owned subsidiary JN Data i Göteborg AB ("JN Data"), with the right and obligation for JN Data to handle the Warrants in accordance with the terms of LTIP 2021:2. JN Data shall, in accordance with instructions from the Company's Board of Directors, be entitled to transfer the Warrants to the appropriate participant or a financial intermediary in connection with exercise. Each Warrant entitles to subscription of one share.