Evolear

Stockholm 2023-12-27

The Board presents the following proposals for the extraordinary general meeting on 2024-01-11. The election of the board will be presented no later than at the general meeting.

Decision on Reduction of Share Capital (item 7)

The Board proposes a reduction of the company's share capital to 500,000 SEK for covering losses. The share capital will be reduced by 17 546 497,95 SEK. The reduction will be made without withdrawal of shares.

Decision on Amendment of Articles of Association (item 8)

The Board proposes that the general meeting decides to change the limits for share capital and number of shares in the articles of association as follows:

§ 4 Share Capital
The company's share capital shall be at least 500 000 SEK and at most 2 000 000 SEK.

§ 5 Number of Shares
The number of shares shall be at least 6 617 351 shares and at most 26 469 404 shares."