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
4. Press release
5. Minutes