Notice of Extraordinary General Meeting in Irisity AB (publ)

 Irisity AB (publ), reg.nr 556705-4571, with its registered office in Gothenburg, gives notice of the Extraordinary General Meeting to be held on 3 November 2025 at 11.00 CEST at the company’s premises at Lindholmspiren 7C in Gothenburg, Sweden. Registration for the meeting will commence at 10.30 CEST.

Shareholders who wish to attend the meeting in person or by proxy must (i) be recorded as a shareholder in the share register prepared by Euroclear Sweden AB concerning the circumstances on 24 October 2025, and (ii) no later than 27 October 2025, notify the company of their intention to participate, by mail to Irisity AB (publ), “EGM 2025”, Lindholmspiren 7C, SE-417 56 Gothenburg, Sweden, or by e‑mail to mariell.olsen@irisity.com.

The notification shall include the shareholder’s name, personal identification number or corporate registration number, address, telephone number and the number of assistants, if any (not more than two) and, where applicable, information about proxies. Information delivered upon notice to attend will be processed and used only for the Extraordinary General Meeting. See below for further information on processing of personal data.

In order to be entitled to participate in the general meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the General Meeting, register its shares in its own name so that the shareholder is listed in the share register as of 24 October 2025. Such registration may be temporary (so-called voting rights registration) and request for such voting rights registration shall be made to the nominee in accordance with the nominee’s procedures at such a time in advance as decided by the nominee. Voting rights registrations that have been completed by the nominee no later than 28 October 2025 will be taken into account in the preparation of the share register.

Shareholders who intend to be represented by proxy shall issue a dated power of attorney for the proxy. If the power of attorney is executed by a legal person a certified copy of the certificate of registration or equivalent should be attached. The power of attorney may not be older than one year, however, it may be older provided that the power of attorney according to its wording is valid for a longer period, although, not more than five years from its issuance. The certificate of registration must not have been issued earlier than one year before. The power of attorney in original and, where applicable, the certificate of registration should be submitted to the company to the address set forth above well in advance of the Extraordinary General Meeting. A proxy form is available on the company’s website, www.irisity.com.

It is proposed that Anders Strid, attorney at Advokatfirman Vinge, is elected Chairman of the Extraordinary General Meeting.

The board of directors proposes that the extraordinary general meeting resolves to approve the board’s resolution on a new issue of not more than 217,157,616 shares with preferential rights to existing shareholders (the “Rights Issue”), entailing an increase of the share capital with not more than SEK 19,544,185.44. The following terms shall apply to the resolution.

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A valid resolution in accordance with item 7 above requires simple majority.

The shareholders are reminded of their right to, at the Extraordinary General Meeting, receive information from the Board of Directors and the managing director in accordance with Chapter 7, Section 32 of the Swedish Companies Act.

There is a total of 167,044,324 shares and votes in the company.

The annual report for the financial year 2024, power of attorney forms as well as documents in accordance with the Swedish Companies Act are available at the company’s offices at Lindholmspiren 7C, SE-417 56 Gothenburg, Sweden, and on the company’s website, www.irisity.com. The documents will also be sent free of charge to shareholders who so request and provide their postal address or e-mail address.

For information on how your personal data is processed, please refer to the privacy policy available on Euroclear’s website:

https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

Gothenburg in October 2025

Irisity AB (publ)

The Board of Directors 

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