Annual General Meeting, May 23, 2025

Nomination Committee

• Julian Aleksov, Chairman of the Nomination Committee, appointed by Maida Vale Capital AB and Oliver Aleksov
  Michael Knutsson, appointed by Knutsson Holdings AB,
  Torgny Hellström, Chairman of the Board of Terranet AB

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting, which is scheduled for May 23, 2025, preferably no later than January 31, 2025.

CONTACT THE NOMINATION COMMITTEE:
Terranet AB
Valberedningen
Mobilvägen 10
223 62 Lund
E-mail: investorrelations@terranet.se

Annual General Meeting 2024

Extraordinary General Meeting 31st January 2024

Annual General Meeting 2023

Minutes from AGM May 10th 2023

Notice of AGM 2023

Proxy form for AGM 2023 – with voting instruction

Proxy form for AGM 2023 – without voting instruction

The Nomination Committee’s report for AGM 2023

Complete proposal to new Articles of Association for AGM 2023

Annual General Meeting 2022