Extraordinary General Meeting

30 December 2025

The shareholders of Phygrid AB (publ), reg. no. 556841-1333 (the “Company”) are hereby summoned to an extraordinary general meeting on Tuesday, 30 December 2025 at 10:00 a.m. at Malmskillnadsgatan 29 in Stockholm.

The full copy of this notice and proxy forms, in both English and Swedish, are provided as attachments.

Previous Notices

• EGM 30 December 2025
• AGM 31 July 2025
• AGM 17 July 2024
• EGM 21 March 2024
• EGM 21 November 2023
• AGM June 2023 (Annual Report 2022)
• EGM August 2022
• AGM May 2022 (Annual Report 2021)
• AGM October 2021 (Annual Report 2020)