Notice of Extraordinary General Meeting in Stillfront Group AB (publ)
The shareholders of Stillfront Group AB (publ), reg. no. 556721-3078 (the “Company”), are hereby given notice of the extraordinary general meeting to be held on Friday, 27 March 2026 at 10.00 (CET) at Mannheimer Swartling’s premises at Norrlandsgatan 21 in Stockholm, Sweden. The entrance to the meeting will open at 09.30 (CET). The extraordinary general meeting is convened upon request from the Company’s two largest shareholders, Laureus Capital GmbH and Knuth Capital LLC FZ (the “Major Shareholders”), jointly representing approximately 23 per cent of the total number of shares and votes in the Company.