Annual General Meeting

31 July 2025

The shareholders in Phygrid AB (publ), reg. no. 556841-1333 (the “Company”), are hereby convened to the annual general meeting on Thursday 31 July 2025, at 10:00 at the premises of Advokatfirman Lindahl, Smålandsgatan 16 in Stockholm.

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