Notice of Annual General Meeting 2025 for Provide IT Sweden AB

The shareholders of Provide IT Sweden AB (publ), 556891–7701 („the Company”), are hereby summoned to the Annual General Meeting on September 30, 2025 at 14:00, Kaserntorget 1 in Gothenburg. Registration for the meeting begins at 13:30.
Registration

Shareholders wishing to attend the meeting must:

a) be registered in the share register kept by Euroclear Sweden AB on September 20, 2025, and

b) have notified their participation and any proxy to the Company no later than September 19, 2025, either in writing to the Company, Kaserntorget 1, 411 18 Gothenburg, or by e-mail to philip.