The Annual General Meeting of Alleima AB will be held on Monday April 28, 2025, in Sandviken, Sweden.

Shareholders are entitled to have matters addressed at the Annual General Meeting if a written request has been submitted to the Board of Directors no later than March 10, 2025.

Requests shall be addressed to the Board of Directors of Alleima AB and be sent to Alleima’s General Counsel Johanna Kreft via e-mail at johanna.kreft@alleima.com or by mail to Alleima AB, Attn: Johanna Kreft, S-811 81 Sandviken, Sweden.