Notice to Attend the Extraordinary General Meeting in KEO Capital AB

STOCKHOLM, SE / ACCESS Newswire / September 10, 2026 / KEO Capital (STO:KEOC) - The shareholders in Keo Capital AB, reg. no. 559018-9543 (the "Company"), are hereby given notice to attend the extraordinary general meeting at 13:00 CEST on Thursday 8 October 2026 at Baker McKenzie's office at Mäster Samuelsgatan 17, floor 6, 111 44 Stockholm. Registration for the meeting commences at 12:30 CEST.

Background

Board member Hernán Magariños has resigned from the board of directors of the Company. The board of directors has therefore resolved to convene an Extraordinary General Meeting for the purpose of board elections.

Notice

Shareholders wishing to participate at the meeting must:

1. be entered in the shareholders' register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Wednesday 30 September 2026; and
2. notify the Company of their attendance and any assistant no later than Friday 2 October 2026. Notification can be made via letter to Baker McKenzie's office at Mäster Samuelsgatan 17, floor 6, 111 44 Stockholm, Sweden, Attn: Carl Bohman, or by e-mail to [e-mail].

Notification shall include full name, personal identification number or corporate registration number, address and daytime telephone number and, where appropriate, information about representatives, proxies and assistants. The number of assistants may not exceed two. In order to facilitate entry to the meeting, notification should, where appropriate, be accompanied by powers of attorney, registration certificates and other documents of authority.

Personal data obtained from the share register kept by Euroclear Sweden AB, notices and attendance at the meeting and information on representatives, proxies and assistants will be used for registration, preparation of the voting list for the meeting and, where appropriate, the minutes of the meeting.

Nominee registered shares

Shareholders who have their shares registered in the name of a nominee must request temporary entry in the transcription of the share register kept by Euroclear Sweden AB in order to be entitled to participate and vote for their shares at the meeting. The shareholder must inform the nominee well in advance of Wednesday 30 September 2026 at which time the register entry must have been made. Voting rights registration that has been requested by the shareholder at such time that the registration has been completed by the nominee no later than Friday 2 October 2026, will, however, be taken into account in the preparation of the share register.

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