Notice to the Annual General Meeting
ANNUAL GENERAL MEETING Shareholders of BTS Group AB (publ), org. no 556566-7119, are hereby invited to attend the Annual General Meeting (AGM) on Friday, May 16th, 2025, at 10:00 AM, at the office of Hallvarsson & Halvarsson, located at Malmskillnadsgatan 29, 9th floor, Stockholm. Shareholders who wish to participate must be registered in the share register kept by Euroclear Sweden AB on Thursday, May 8th, 2025, and register with BTS Group AB no later than Monday, May 12th, 2025. The notificatio