Annual General meeting

The Annual General Meeting will be held on Wednesday 22 April 2026, at Elite Hotel Savoy, Norra Vallgatan 62, in Malmö.

Right to attend and notice of attendance

A shareholder who wishes to participate in the extraordinary general meeting must:

• be listed as a shareholder in the share register prepared by Euroclear Sweden AB as of the record date on Tuesday April 14, 2026, and
• notify the Company of the intention to attend the meeting no later than Thursday April 16, 2026.

Notification of attendance can be made by telephone +46 40 38 42 00 or by email to AGM@begroup.com. Notice of attendance can also be made by post to BE Group AB, att: Annual General Meeting 2026, Box 225, 201 22 Malmö. The notice of attendance shall state name, personal identity number/corporate identity number, address, telephone number, e-mail address, shareholding and details of representatives, proxies or advisors (maximum two). Where applicable, the notification should be accompanied by a power of attorney, certificate of registration and other authorisation documents.

Proxy and power of attorney

If a shareholder is to be represented by proxy, the proxy must bring a written and dated power of attorney signed by the shareholder in original to the meeting. The power of attorney may not be older than one year, unless a longer period of validity (but no longer than five years) has been specified in the power of attorney. If the power of attorney is issued by a legal entity, the proxy must also bring a current certificate of registration or equivalent authorisation document for the legal entity. Power of attorney forms are available at the Company and on the Company’s website, www.begroup.com, and will be provided by post upon request. In order to facilitate the entrance to the meeting, a copy of the power of attorney and other authorisation documents should be attached to the notice of attendance.

Nominee-registered shares

In order to be entitled to participate in the meeting, a shareholder whose shares are registered in the name of a nominee, through a bank or other nominee, must, in addition to giving notice of attendance for the meeting, have the shares registered in its own name with Euroclear Sweden AB so that the shareholder is entered in the share register as of April 14, 2026. Such re-registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee’s routines in such time in advance as the nominee determines. Voting rights registrations made no later than April 16, 2026, will be taken into account in the preparation of the share register.

Notice

The notice has been published in Post och Inrikes Tidningar (The Official Swedish Gazette) and is available at the Company website, www.begroup.com. An announcement of notice publication was also published in Svenska Dagbladet.