Vimian Group AB (publ) (“Vimian”), Reg. No. 559234-8923, with its registered office in Stockholm, will hold an Extraordinary General Meeting on 11 June 2025 at 11.00 CEST in Advokatfirman Vinge’s premises at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Registration starts at 10.30 CEST.

1. Notification of attendance and form for postal voting
2. Proxy form
3. New Articles of Association