NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN TERRANET AB - Seite 3

Item 2 - Election of the chairman of the meeting

The Nomination Committee proposes that attorney Mark Falkner at Eversheds Sutherland Advokatbyrå AB is elected as chairman and keeper of the minutes at the annual general meeting or, if he is prevented from doing so, the person he appoints.

Item 9 - Determination of the number of board members and auditor

The Nomination Committee proposes that the Board of Directors shall consist of six (6) members without deputies.

The Nomination Committee further proposes that the Company shall have a registered accounting firm as auditor.

Item 10 - Determination of the remuneration of the Board of Directors and auditor

The Nomination Committee proposes that remuneration to the Board of Directors shall be paid with SEK 175,000 to each of the members elected by the general meeting who are not employed by the Company or the group and with SEK 475,000 to the chairman of the board.

The nomination committee proposes that a remuneration of SEK 25,000 shall be paid to each of the members of the remuneration committee (maximum 3 members). The nomination committee further proposes that a remuneration of SEK 60,000 shall be paid to each of the members of the audit committee (maximum 2 members) and that a remuneration of SEK 100,000 shall be paid to the chairman of the audit committee.

The auditor's fee shall be paid in accordance with approved invoices.

Item 11 - Election of the Board of Directors, auditors and potential deputies

The Nomination Committee proposes that Torgny Hellström, Anders Blom, Magnus Edman, Mats Fägerhag, Tarek Shoeb and Nils Wollny are re-elected as members of the Board of Directors. The Nomination Committee further proposes that Torgny Hellström is re-elected as chairman of the board.

Furthermore, it is proposed to re-elect the registered accounting firm Ernst & Young Aktiebolag ("E&Y") as the Company's auditor for the period until the end of the annual general meeting 2025. E&Y has notified that the authorized public accountant Martin Henriksson will be the auditor in charge.

PROPOSED RESOLUTIONS FROM THE BOARD OF DIRECTORS

Item 8b - Resolution on allocation of the Company's profit or loss according to the adopted balance sheet and the adopted consolidated balance sheet

The Board of Directors proposes that all funds at the disposal of the annual general meeting be carried forward.        

Item 12 - Resolution to authorize the Board of Directors to decide on a new issue of shares, warrants and/or convertibles