RevolutionRace Corporate

Extraordinary General Meeting 2023

The shareholders of RVRC Holding AB (publ), reg. no. 559129-4623, have been invited to attend the Extraordinary General Meeting (the “EGM”) to be held on 30 August 2023 at 3 p.m. CEST, at the company’s head office, Nils Jakobsonsgatan 5D, 504 30 Borås, Sweden. Admission and registration for the EGM will begin at 2.30 p.m. CEST.

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 Sweden AB concerning the circumstances on 22 August 2023, and (ii) give notice of its participation no later than on 24 August 2023 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 EGM by postal voting must (i) be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on 22 August 2023, and (ii) give notice of its participation no later than on 24 August 2023, by submitting its postal vote in accordance with the instructions below.

A special form shall be used for postal voting. The form is available below and on https://anmalan.vpc.se/EuroclearProxy/.

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

  • electronically by verification with BankID via Euroclear Sweden AB’s website https://anmalan.vpc.se/EuroclearProxy/

  • by sending the completed and signed postal voting form by mail to RVRC Holding AB (publ), “EGM 2023”, c/o Euroclear Sweden 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 Sweden AB’s website, https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

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