Articles of association

Adopted at the annual general meeting on 23 January 2025.

§ 1 Company name
The company's registered name is Calviks AB (publ).

§ 2 Registered office of the board
The board has its registered office in Stockholm.

Section 3 Activities
The company shall conduct management of movable and immovable property and activities compatible therewith.

§ 4 Share capital and number of shares
The share capital shall be not less than SEK 500,000 and not more than SEK 2,000,000. The number of shares shall be not less than 3,000,000 and not more than 12,000,000.

§ 5 Board of Directors
The board shall consist of 3 to 10 members with a maximum of 10 deputy members

§ 6 Auditors
The company shall have 1 to 2 auditors, with a maximum of 2 deputy auditors, or a registered accounting firm.

§ 7 Notice of general meeting
Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and by making the notice available on the company's website. At the same time as notice is given, the company shall advertise in Dagens Industri to inform that notice has been given.

§ 8 Notice of general meeting
Entitled to attend the meeting are such shareholders as have registered with the company no later than the day specified in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve and may not fall earlier than the fifth weekday before the meeting. If a shareholder intends to be accompanied by assistants, the number of assistants must be stated in the notification

Section 9 Annual General Meeting
The Annual General Meeting is held annually within six months of the end of the financial year.
The following matters shall be dealt with at the Annual General Meeting.

1. Election of chair of the meeting,
2. Preparation and approval of the electoral roll,
3. Approval of the agenda,
4. Where applicable, the election of one or two checkers of the minutes,
5. Examination of whether the meeting was duly convened,
6. Presentation of the presented annual report and auditor's report and, where applicable, the consolidated financial statements and consolidated auditor's report,
7. Decision on
   a) adoption of the income statement and balance sheet, and, where applicable, the consolidated income statement and consolidated balance sheet,
   b) appropriation of profit or loss according to the adopted balance sheet,
   c) discharge from liability for the members of the board of directors and the managing director,
8. Determination of fees for the board of directors and auditors,
9. Election of the board of directors and auditing firm or auditors,
10. Any other business which falls upon the meeting in accordance with the Companies Act or the articles of association.

Section 10 Financial year
The company's financial year shall comprise the period from 1 January to 31 December.

Section 11 Reconciliation reservation
The company's shares shall be registered in a central securities depository register pursuant to the Central Securities Depositories and Financial Instruments Accounts Act (1998:1479) (central securities depository provision).