Notice to Attend the Extraordinary General Meeting in Smart Eye Aktiebolag (Publ)

GÖTEBORG, SE / ACCESSWIRE / December 07, 2022 / Smart Eye (STO:SEYE) (OTC PINK:SMTEF) (FRA:SE9) The shareholders in Smart Eye Aktiebolag (publ), reg. no. 556575-8371 (the "Company" or "Smart Eye"), with its registered office in Gothenburg, are hereby invited to the extraordinary general meeting on Friday 30 December 2022.

NOTIFICATION, ADVANCE VOTING, ETC.

Information regarding advance voting

Smart Eye's extraordinary general meeting will be carried out through mandatory advance voting, so-called postal voting in accordance with the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. No extraordinary general meeting with the possibility to attend in person or through a proxy will take place. Smart Eye welcomes all shareholders to exercise their voting rights at the extraordinary general meeting through advance voting as described below. Information on the resolutions passed at the extraordinary general meeting will be published on the same day as soon as the result of the advance voting has been finally confirmed.

Notification for advance voting etc.

Shareholders who wish to participate through advance voting at the extraordinary general meeting shall:

• firstly, be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on Wednesday 21 December 2022 (for nominee-registered shares, also see "Nominee-registered shares" below),
• secondly, submit their advance vote in accordance with the instructions under "Advance voting" below no later than on Thursday 29 December 2022.

Information delivered upon notice to attend will be processed and used only for the extraordinary general meeting. See below for further information on processing of personal data.

Nominee-registered shares

To be entitled to participate in the extraordinary general meeting, a shareholder whose shares are held in the name of a nominee must, in addition to submitting their advance vote, register its shares in its own name so that the shareholder is recorded in the share register relating to the circumstances on Wednesday 21 December 2022. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee's procedures and in such time in advance as the nominee determines. Voting rights registration completed by the nominee no later than Friday 23 December 2022 are taken into account when preparing the register of shareholders.