Annual General Meeting 2026

Smart Eye Aktiebolag AB (publ)’s Annual General Meeting (AGM) 2026 will take place on May 19, 2026, at Masthamnsgatan 3, third floor, 413 27 Gothenburg.

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposal to the Board of Directors via ordinary mail to the following address:

Smart Eye AB
Att. CFO
Masthamnsgatan 3
413 27 Göteborg
Sweden

To ensure inclusion in the notice and the agenda for the Annual General Meeting, the matter must be received by the Board of Directors no later than by 31 March 2026.

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