The Board of Directors of GRANGEX AB (publ) has resolved to convene an Extraordinary General Meeting, to be held on Friday, 27 February 2026 at 3:00 p.m. at the offices of Synch Law, Birger Jarlsgatan 6, Stockholm.
The proposed amendments are intended to provide the Board with increased flexibility to implement the project financing that has previously been communicated.
Notice of the Extraordinary General Meeting will be published in the coming days through publication on the Company’s website and in the Swedish Official Gazette (Post- och Inrikes Tidningar). The full contents of the notice are set out below.