NWG // ANNUAL GENERAL MEETING
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Annual General Meeting
6 May
Notification
Postal votes and powers of attorney shall be sent by letter to: New Wave Group AB( publ) " AGM " Kungsportsavenyen 10 SE-411 36, Gothenburg, Sweden
Postal votes and powers of attorney must have been received by the company no later than on 29 April 2025.
Dividend
The Board of Directors has decided to propose to the AGM:
# A dividend of SEK 3.50 per share, divided into two payment occastions.
2025
The Annual General Meeting(“ AGM”) will take place on Tuesday 6 May 2025 at 1:00 p. m. at Kosta Boda Art Hotel, Stora Vägen 75, SE-365 43 Kosta, Sweden. Shareholders have the right to attend the AGM if they are registered in the register of shareholders maintained by Euroclear Sweden AB(“ Euroclear”) on 25 April 2025 and notify the company of their intention to attend the AGM no later than on 29 April 2025.
If the shareholder intends to be represented by proxy, a written and dated power of attorney shall be issued for the proxy. The original power of attorney shall be sent to the company( see address on the left) and received by the company well in time before the AGM. If the power of attorney is issued by a legal entity, a certified copy of the registration certificate or other authorization documentation shall be sent to the company. Please note that shareholders who are represented by proxy must also give notice of participation as stipulated above. A proxy form is available on the company’ s website www. nwg. se.
Nominee-registered shares
A shareholder who has trustee-registered shares must, in order to be entitled to participate in the Meeting, register the shares in their own name. Such temporary registration that is completed no later than on 29 April 2025 will be taken into account when preparing the register of shareholders. The shareholder shall accordingly in good time prior to this date request the trustee holding the shares to carry out such temporary registration.
Agenda Items
The items prescribed by law and the articles of association, the below proposal for dividends and other items mentioned in the notice to convene the meeting will be addressed at the AGM.
Dividend
The Board of Directors has decided to propose to the AGM a dividend of SEK 3.50 per share( total SEK 464,404,801), spread over two payment dates. The first payment will be of SEK 1.75 per share( total SEK 232,202,400.50), with 8 May 2025 as proposed record day. The second payment will be of SEK 1.75 per share( total SEK 232,202,400.50), with 2 December 2025 as proposed record day. If the AGM resolves in accordance with the proposal, Euroclear is expected to execute the first payment on 13 May 2025 and the second payment on 5 December 2025.
ANNUAL REPORT // 157