Annual General Meeting 2021

The shareholders of Storytel AB (publ), reg. no. 556575-2960, (the “Company“), are hereby convened to the annual general meeting to be held on Tuesday 4 May 2021.

Information with respect to the coronavirus

The Company is mindful of the health and well-being of its shareholders and employees. It ?s important for the Company to take a social responsibility and contribute to reduce the risk of transmission of the Covid-19. Due to the extraordinary situation the annual general meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. Thus, it will not be possible to attend in person or through proxy at the annual general meeting.

Information on the decisions of the annual general meeting will be published as soon as the outcome of the postal voting is finally compiled on 4 May 2021.

Right to attend the annual general meeting and notice

Shareholders wishing to attend the annual general meeting must:

  1. on the record date, which is Monday 26 April 2021, be registered in the share register maintained by Euroclear Sweden AB; and
  2. notify the participation at the general meeting by casting their advance votes in accordance with the instructions under the heading “Advance voting” below so that the advance voting form is received by poströsta.se no later than on 3 May 2021.. Upon notification, the shareholder must follow the instructions at poströsta.se.