RevolutionRace Corporate

Annual General Meeting 2026

The shareholders of RVRC Holding AB (publ), reg. no. 559129-4623, have been invited to attend the Annual General Meeting (the “AGM”) to be held on 26 November 2026 at 10 a.m. CET, at Astern Mat och Möten, Kyrkängsgatan 8, 503 38 Borås, Sweden. Admission and registration for the AGM will begin at 9 a.m. CET.

Right to attend and notification

A) Attending the meeting venue

A person who wishes to attend the meeting venue in person or by proxy must (i) be listed as a shareholder in the presentation of the share register prepared by Euroclear Nordics AB concerning the circumstances on 18 November 2026, and (ii) give notice of its participation no later than on 20 November 2026 in accordance with any of the following alternatives:

The notification shall include name/business name, personal or corporate identity number, address, telephone number and number of any assistants (not more than two).

B) Participation by postal voting

A person who wishes to participate in the AGM by postal voting must (i) be listed as a shareholder in the presentation of the share register prepared by Euroclear Nordics AB concerning the circumstances on 18 November 2026, and (ii) give notice of its participation no later than on 20 November 2026, by submitting its postal vote in accordance with the instructions below, so that the postal vote is received by Euroclear Nordics AB no later than that day.

A special form shall be used for postal voting. The form is available below and on https://www.euroclear.com/sweden/generalmeetings/.

The postal vote may be submitted in accordance with any of the following alternatives:

  • electronically by verification with BankID via Euroclear Nordics AB’s website https://www.euroclear.com/sweden/generalmeetings/

  • by sending the completed and signed postal voting form by mail to RVRC Holding AB (publ), “AGM 2026”, c/o Euroclear Nordics AB, Box 191, 101 23 Stockholm, Sweden

  • by sending the completed and signed postal voting form by email to GeneralMeetingService@euroclear.com (state “RVRC Holding AB (publ) – postal voting” in the subject line)

Processing of personal data

For information on how your personal data is processed, see the privacy notice available on Euroclear Nordics AB’s website, www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

If you have any questions regarding our processing of personal data, you can contact us by email at gdpr@revolutionrace.se. RVRC Holding AB (publ), corporate identity number 559129-4623, has its registered office in Borås.

Additional information

Additional instructions and conditions are included in the notice and form for postal voting, which are available below.