2023 Annual General Meeting – 4 May 2023

Orrön Energy AB’s Annual General Meeting (AGM) will be held on 4 May 2023 at 1 p.m. at Södra Teatern, Mosebacke Torg 1-3, in Stockholm.

Shareholders who wish to have a matter taken up at the AGM shall submit their proposals to the Chairman of the Board of Directors at:

Orrön Energy AB
Attn: Chairman of the Board
Hovslagargatan 5
111 48 Stockholm

Or via e-mail: bolagsstamma@orron.com

Proposals shall be received by 16 March 2023 to ensure there is sufficient time for including them in the notice and agenda of the AGM.

Previous shareholders’ meetings