edyoutec

The shareholders of Wicket Gaming AB (publ), org.nr 559015-1360 ("Wicket Gaming" or the "Company"), are hereby summoned to the Extraordinary General Meeting to be held on Tuesday 7 November 2023 at 2:00 p.m. at Advokatfirman Nerpin's office, Birger Jarlsgatan 2, 3rd floor in Stockholm.
 

A. Right to participate and notification

Shareholders who wish to participate in the Extraordinary General Meeting must be recorded in the share register maintained by Euroclear Sweden AB ("Euroclear") as of Monday, October 30, 2023, and must notify the company of their intention to participate no later than Wednesday, November 1, 2023. Notification may be made in writing by post to Wicket Gaming AB, Sylveniusgatan 2, 754 50 Uppsala or by e-mail ir@wicketgaming.com. The notification should include the following information: name, personal identification number or corporate registration number, address and telephone number, as well as the number of accompanying assistants, if any (but not more than two).

Shareholders whose shares are registered in the name of a nominee must, in order to be entitled to participate in the meeting, temporarily re-register the shares in their own name in the share register maintained by Euroclear (so-called voting rights registration). Voting rights registrations completed no later than the second banking day after the record date on 30 October 2023 will be taken into account in the preparation of the general meeting's share register. Shareholders must, in accordance with the respective nominee's routines, request that the nominee carries out such voting rights registration well in advance of such voting rights.

If a shareholder is to be represented by proxy, the proxy must have a written, dated and signed power of attorney. The power of attorney and other authorization documents, such as certificates of registration, must be available at the meeting. However, power of attorney and other authorization documents should also be attached to the notification of attendance at the meeting. A proxy form can be downloaded from the company's website, www.wicketgaming.com.

B. Shareholders' right to information

The Board of Directors and the CEO shall, if any shareholder so requests and the Board of Directors believes that it can be done without material harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda.

C. Matters at the meeting

Proposed agenda

1. Opening of the meeting
2. Election of Chairman of the Extraordinary General Meeting.
3. Preparation and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination of whether the meeting has been duly convened.
7. Resolution on new company name and amendment of the Articles of Association.
8. Closing of the meeting

D. Proposed resolutions

Further information on the proposed change of company name can be found in the company's parallel press release on 5 October.

Item 7 – Resolution on new company name and amendments to the Articles of Association

The Board of Directors proposes the following amendments to the Articles of Association.

The company name is proposed to be changed to edyoutec AB (publ).

It is proposed that the objects of the Articles of Association be worded as follows: "The Company shall conduct development, marketing and sales of digital solutions in education (so-called education technology) and mobile games, as well as conduct activities compatible therewith."

The limits for the share capital currently amount to a minimum of SEK 12,800,000 and a maximum of SEK 51,200,000. The limits for the number of shares are not less than 16,000,000 and not more than 64,000,000. It is proposed that the limits be raised as follows. The share capital shall be not less than SEK 25,600,000 and not more than SEK 102,400,000. The number of shares shall be not less than 32,000,000 and not more than 128,000,000.

The proposals entail amendments to Sections 1, 2, 4 and 5 of the Articles of Association.

E. Other information

Number of shares and votes

At the time of issue of this notice, the total number of shares and votes in the company amounts to 32,897,109. The company does not hold any own shares.

Majority Requirement

A resolution in accordance with item 7 on the agenda requires that it is supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting. Decisions on other items on the agenda are made by simple majority.

Available documents

The Board of Directors' proposal for new Articles of Association and other documents that shall be made available in accordance with the Swedish Companies Act are available at Wicket Gaming's office (address Sylveniusgatan 2, 754 50 Uppsala). The documents can also be ordered by e-mail to ir@wicketgaming.com.

Processing of personal data

For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Integritetspolicy-bolagsstammor-svenska.pdf.

WICKET GAMING AB (publ)

Stockholm, October 2023
Board of Directors