Annual General Meeting 2026

Annual General Meeting
The Annual General Meeting will be held on Thursday, May 21, 2026, at 5:00 p.m. at MilDef’s headquarters in Helsingborg. Information about the registration procedure for the meeting will be provided on the website together with the notice of the meeting no later than four weeks before the meeting.

Shareholders who wish to participate in the Annual General Meeting must be registered in the share register maintained by Euroclear Sweden AB no later than May 12, 2026, and must notify MilDef of their participation no later than May 15, 2026. Shareholders who have registered their shares with a nominee must, in order to be entitled to participate in the meeting, request temporary entry in the share register maintained by Euroclear Sweden AB (known as voting rights registration). Shareholders must notify their nominee of this well in advance of May 15, 2026. Voting rights registration requested by shareholders in such a timely manner that the registration has been made by the nominee no later than May 15, 2026, will be taken into account when preparing the share register for the Annual General Meeting.

Agenda
Information about the agenda for the Annual General Meeting will be published in Post- och Inrikes Tidningar, Dagens Industri, and will be available on MilDef’s website. The documents can also be obtained from MilDef in connection with registration for the meeting.