The shareholders of PAXMAN AB (publ) (”the Company”) are hereby invited to attend the Annual General Meeting on Wednesday 24 May 2023 at 10:00 CEST.

Highlights:

• Paxman AB is convening an Annual General Meeting of shareholders to be held on Wednesday, May 24, 2023.
• Shareholders who wish to attend the meeting physically must register in advance, providing their name or business name, personal ID or company registration number, number of shares held, address, daytime telephone number, and information about deputies or advisors if applicable.
• Shareholders who cannot attend the meeting in person may exercise their rights by proxy, by providing a written, signed, and dated proxy (original) with a maximum validity of one year, unless a longer period is specified, and attaching a copy of the entity’s registration document or similar authorization document if issued by a legal entity. Proxy forms are available on the Company’s website or can be obtained by email. Proxies, registration documents, and other authorization documents should be provided to the Company in advance of the General Meeting to facilitate entry.