Sdiptech AB (publ) - Notice of annual general meeting 2020 of Sdiptech AB (publ)

The original of the power of attorney and, for legal entities, a certified copy of a certificate of registration, should be sent to the Company at the postal address above in ample time prior to the meeting. Due to the dissemination of COVID-19 and the recommendations of the authorities, the Company has decided to conduct the Annual General Meeting in the simplest conceivable form and at the same time strengthen the shareholders' ability to participate remotely. Opening of the meeting Election of chairman of the meeting Preparation and approval of the voting list Election of one or two persons to approve the minutes of the meeting Determination as to whether the meeting has been duly convened Approval of the agenda Presentation of the annual accounts and the auditors’ report and the consolidated accounts and the auditors’ report on the consolidated accounts Presentation by the CEO, and shareholders’ questions to the Board of Directors and management of the Company Resolution on: adoption of the income statement and the balance sheet and the groups’ income statement and balance sheet; allocation of the result of the Company in accordance with the adopted balance sheet; discharge of liability for the members of the Board of Directors and the CEO 12) Proposed to re-election of Ashkan Pouya, Johnny Alvarsson, Jan Samuelson, Birgitta Henriksson and Urban Doverholt, and new election of Eola Änggård Runsten. The Board of Directors shall have an appropriate composition with regard to the company's operations, development phase and conditions, characterized by versatility and breadth of the elected members' competence, experience and background. The Chairman of the Board of Directors shall summon the Largest Shareholders by 15 October the year preceding the annual general meeting, at the latest. Remuneration paid to Senior Executives shall consist of fixed and variable salary, the possibility to participate in a long-term incentive program, and pension compensation. Where special cause exists, the board of directors may deviate from the guidelines above, such as for example with respect to additional variable compensation in the event of exceptional performance. Sdiptechs Certified Adviser at Nasdaq First North Premier Growth Market is Erik Penser Bank, +46 8 463 83 00, [email protected] . As part of our offering in urban areas, we also provide niched technical services for buildings and real-estate such as renovation of elevators and roofs.