Notice to attend the Annual General Meeting of Europi Property Group AB (publ)

29 May, 2026
by Europi Property Group

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The shareholders of Europi Property Group AB (publ), reg.no. 559207-9692 (the “Company”) are hereby given notice to attend the annual general meeting on June 30th, 2026 at 09:00. The meeting will be held digitally over teams and technical instructions will be sent out by the board well in advance of the meeting.

Participation
Shareholders who wish to attend the annual general meeting shall be entered in the share register on the 30^th of June, 2026. For easy participation, we kindly ask you to please register in advance to matilda@europi.se.

Proxies, etc.
Shareholders who are represented by proxy must issue and date a power of attorney in writing for the proxy holder. If the power of attorney is issued by a legal entity, an attested copy of the registration certificate should be attached, proving the authority of the issuer of the power of attorney to sign on behalf of the legal entity. Shareholders represented by a proxy shall submit the original of the power of attorney and a certificate of registration, if any, in ample time before the meeting to the above address.

Proposed Agenda

Opening of the meeting and election of a chairman of the meeting.
Preparation and approval of the voting
Approval of the
Election of one or two persons to attest the
Determination of whether the meeting was duly convened.
Presentation of the annual report and the auditor’s report as well as the consolidated financial statements and the auditor’s report for the group.
Resolutions regarding
1. adoption of the income statement and balance sheet and the consolidated income statement and consolidated statement of financial position;
2. allocation of the company’s profit according to the adopted balance It is noted that the board’s suggestion is in contrast to the suggestion in the annual report; and
3. discharge from liability for board members and the managing director.
Determination of fees for the board of directors and the auditors.
Election of the board of directors and accounting firm or
Resolution to grant the board of directors the authority to resolve on an issue of new shares.
Closing of the