NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN TERRANET AB

N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Terranet AB, and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail.

The shareholders of Terranet AB, registration number 556707-2128, (the "Company") are hereby invited to the annual general meeting on 21 May 2024 at 11.00 a.m. at Eversheds Sutherland Advokatbyrå's premises at Sveavägen 20, 3 tr, in Stockholm. Registration starts at 10.45 am.

RIGHT TO PARTICIPATE AND REGISTRATION

Shareholders who wish to attend the general meeting shall:

• be entered in the share register maintained by Euroclear Sweden AB on 13 May 2024, and;
  
  
• notify the Company of their attendance at the general meeting no later than 15 May 2024 by e-mail to [e-mail] or by letter to Terranet AB, Mobilvägen 10, 223 62 Lund, Sweden, marking the envelope with "Annual General Meeting 2024". In the notification, the shareholder shall state name, personal or corporate identity number, address and telephone number and, where applicable, information about assistants (maximum 2).
  
  

NOMINEE REGISTERED SHARES

Shareholders whose shares are registered in the name of a nominee must register their shares in their own name in order to be entitled to participate in the annual general meeting. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee according to the nominee's procedures. Voting rights registrations completed (registered with Euroclear Sweden AB) no later than 15 May 2024 are taken into account in the preparation of the share register.

PROXY

Shareholders who are represented by a proxy shall issue a written authorization for the proxy, signed and dated by the shareholder. The period of validity of the authorization shall not exceed five years if specifically stated. If no period of validity is specified, the authorization is valid for a maximum of one year. If the authorization is issued by a legal entity, a copy of the registration certificate or equivalent for the legal entity must be attached. The original power of attorney and any registration certificate should be sent by post to the Company at the above address well in advance of the meeting. The proxy form is available on the Company's website (www.terranet.se) no later than three weeks before the meeting.