Beyond Frames

The shareholders in Beyond Frames Entertainment AB (publ), org. no. 559058-8322, are called to an Extraordinary General Meeting at the company's premises on Bondegatan 21, 116 32 in Stockholm on December 17^th 2025 at 10:00.

The purpose of the Extraordinary General Meeting is to strengthen the Board through the election of new members, who both represent the largest owners. No board remuneration is proposed to be paid to the new board members.

Right to participate and registration

The right to participate in the General Meeting has the shareholder who is entered in the share register maintained by Euroclear Sweden AB for the company on December 9, 2025, and who has notified the company of their intention to participate so that the notification reaches the company no later than December 11, 2025.

Notification must be made via e-mail to ir@beyondframes.com . When reporting, the shareholder's name, social security number or corporate identity number, address and telephone number, number of shares represented and, where applicable, the name of any assistant, representative or deputy must be stated.

Trustee-registered shares

Anyone who has had their shares registered by a trustee must, in order to have the right to participate in the meeting, have the shares registered in their own name through the trustee's care, so that the person concerned is registered in the share register kept by Euroclear Sweden AB as of the record date December 9, 2025. Such registration can be temporary (so-called voting rights registration). Shareholders who wish to register the shares in their own name must, in accordance with the respective administrator's procedures, request that the administrator perform such voting rights registration. Voting rights registration that has been requested by shareholders in such a time that the registration has been made by the relevant administrator no later than December 11, 2025, will be taken into account when preparing the share register.

Agent

Shareholders who are to be represented by proxy must issue a written, signed and dated power of attorney. If the power of attorney was issued by a legal entity, a certified copy of the valid registration certificate for the legal entity (or equivalent document for a foreign legal entity) must be attached to the power of attorney.

To facilitate registration, the original power of attorney as well as registration certificate and other authorization documents should be available to the company at the above address in good time before the meeting.

Proposed agenda

1. Election of chairman, secretary and verifier(s).
2. Creation and approval of voter list.
3. Question of whether the general meeting has been summon in due time.
4. Approval of the meeting agenda.
5. New election of board members and board members remuneration.
6. Adjourment of the meeting.

Resolution proposal

Point 1: Election of Chairman and Secretary at the meeting.
The nomination committee proposes to Fredrik Burvall is selected to Chairman at the meeting.

Point 5: New election of board members and board members remuneration.
The nomination committee proposes that Jesper Åkerlind and Björn Nordblom to be elected to the board. No remuneration is proposed to be paid to Jesper and Björn.

Quantity of shares and votes in the company
At the time of issuing this notice, there are a total of 18,635,409 outstanding shares and votes in the company. The company does not hold any own shares.

Shareholders' Right to request information
According to ch. 7 Section 32 of the Swedish Companies Act, the board and the managing director, if a shareholder requests it and the board considers that it can be done without significant damage to the company, must provide information at the general meeting about conditions that may affect the assessment of a matter on the agenda and conditions that may affect the assessment of the company's financial situation. The disclosure obligation also includes the company's relationship with other group companies, the consolidated accounts and such relationships regarding subsidiaries as referred to in the preceding sentence.

Actions
Complete proposals for decisions and other documents to be processed at the meeting will be kept available at the company's office no later than two weeks before the meeting and will be sent free of charge to the shareholder who requests it and states his postal address. The documents will also be available on the company's website www.beyondframes.com from this time at the latest. All of the above documents will also be presented at the meeting.

About the proposed board members:

Jesper Åkerlind, Born: 1971
Current board assignments: In Tech Invest Fund I AB (publ), Znipe Esports, Whispr Group
Previous assignments in selection:
Independent in relationship to the company and its management: No
Independent in relation to the company's principal owner: Yes
Holdings: 348 598 shares (private) & 2 662 841 shares (via In Tech Invest Fund I AB (publ))

Björn Nordblom, Born: 1974
Current board assignments: In Tech Invest Fund I AB (publ), Znipe Esports, Whispr Group
Previous assignments in selection:
Independent in relationship to the company and its management: No
Independent in relation to the company's principal owner: Yes
Holdings: 83 800 shares (private) & 2 662 841 shares (via In Tech Invest Fund I AB (publ))

---

For further information, please contact:

ir@beyondframes.com
+46 (0)72 842 49 22