Misen Energy

The Board of Directors proposal for voluntary liquidation of the Company is conditional upon (i) the Extraordinary General Meeting on 12 June 2024 approving the sale of all shares in the Company's subsidiary, Misen Enterprises AB and (ii) the Annual General Meeting, planned to be held on 28 June 2024, resolving in accordance with the Board of Directors proposal for voluntary liquidation of the Company. Subject to these resolutions, the Board of Directors of the Company intends to apply for delisting of the Company's shares on Nasdaq First North Growth Market in Stockholm. Notice to the Annual General Meeting with the complete proposal for voluntary liquidation will be published in a separate press release.