The 2020 Annual General Meeting (AGM) will be held on 15 May at 10:00 a.m. at Ambea’s headquarter, Evenemangsgatan 21, Solna, Sweden.

Shareholders who wish to have a matter addressed by the AGM must submit a written request to: arsstamma@ambea.se

or by post to:

Ambea AB

Att: Jacob Persson

Box 1565

SE-171 29 Solna

Sweden

The request must have reached the Board of Directors no later than 27 March 2020.