Notice to Attend the Extraordinary General Meeting in Smart Eye Aktiebolag (Publ) - Seite 3

Item 6 - Resolution to authorise the Board of Directors to resolve on new share issues

The Board of Directors proposes that the general meeting resolves to authorise the Board of Directors, within the current articles of association, for the period until the end of the next annual general meeting, resolve on new share issue without deviation from the shareholders' preferential rights.

The purpose of the authorisation is for the Company to be able to implement the rights issue announced by the Company on 5 December 2022. The subscription price shall be determined on market terms and conditions with customary issue discount.

The Board of Directors, or any person appointed by the Board of Directors, shall have the right to make any adjustments or amendments of the above resolution which may be required in connection with the registration of such resolution and to take any other measure deemed necessary for the execution of the resolution.

MISCELLANEOUS

Number of shares and votes

The number of shares and votes in Smart Eye amounts to 22,232,951 per the day for the issuance of this notice. The Company does not hold any treasury shares.

Documents

The notice, advance voting form and proxy form will be available two weeks prior to the EGM on the Company's website, www.smarteye.se, at the Company's premises with address Smart Eye Aktiebolag (publ), Första Långgatan 28 B, SE-413 27 Gothenburg, Sweden and will be sent at no cost to those shareholders who so request and state their postal address or e-mail address. The Board of Director's proposal in accordance with item 6 is fully formulated in the convening notice.

Information before the extraordinary general meeting

The Board of Directors and the CEO shall, if requested by a shareholder, and if the Board of Directors' believes that it can be done without material harm to the Company, provide information regarding circumstances that may affect the assessment of a matter on the agenda. A request for such information shall be made in writing to Smart Eye Aktiebolag (publ), Attn. Martin Bjuve, Första Långgatan 28 B, SE-413 27 Gothenburg, Sweden, or via e-mail to [e-mail], no later than on Tuesday 20 December 2022. The information will be made available at the Company's premises and on www.smarteye.se on Sunday 25 December 2022 at the latest. The information will also be sent, within the same period of time, to the shareholder who has requested it and stated its address.