The annual general meeting of Carasent AB will be held on April 23, 2025, in Gothenburg.

Shareholders are entitled to request matters to be brought before the annual general meeting. Such a request must be received by the Board of Directors no later than February 28th, 2025. The request shall be addressed to the Board of Directors but shall be sent to

Carasent AB
Attn: Petri Niemi, chairman of the board
Nellickevägen 20
SE-412 63
Gothenburg