The annual general meeting of Scandi Standard AB (publ) will be held on Tuesday, 28 April 2026 in Stockholm.

Scandi Standard AB (publ), 556921-0627, holds its annual general meeting on Tuesday 28 April 2026 at 10.00 a.m. CEST at 7A Posthuset, Vasagatan 28 in Stockholm. The entrance and registration will open at 9.00 a.m. CEST.

Shareholders who are entered in the share register kept by Euroclear Sweden AB on Monday 20 April 2026 or, if the shares are registered in the name of a nominee, have registered the shares in the shareholder's own name for voting purposes by Wednesday 22 April 2026, may participate in the annual general meeting provided that notice of attendance has been given.

Shareholders who wish to participate in the general meeting in person or by proxy must give notice of attendance to the company no later than on Wednesday 22 April 2026, either:

•    electronically via Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/
•    by mail to Scandi Standard AB (publ), Att. “Annual general meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden; or
•    by telephone at +46 8 402 90 55 on weekdays between 9.00 a.m. and 4.00 p.m. CEST.

Further instructions for notice of participation in person or by proxy are set out in the notice.