Notice of General Meeting

Date: June 21, 2023
Time: 19:00 CET
Company: W4P Waves4Power AB
Corporate identity number: 556890-6159
Meeting type Hybrid: Physical location: At Göteborgsvägen 74, Sävedalen. (at our partner Undeko’s office)
Online via Zoom: Zoom link to be distributed on Monday, June 19, 2023

Shareholders wishing to participate in the Annual General Meeting must be included in the shareholder’s book on Friday, June 16, 2023, and must register their participation to the Company no later than 16.00 CET on Friday, June 16, 2023, via e-mail to RSVP may also be made by SMS or voice to phone no. +46 706 64 3625 or by letter to W4P Waves4Power AB, Stena Center, 413 92 Göteborg, Sweden. Attendance can be in person at the location above or via Zoom link. Login details for participants who have signed up to attend via Zoom link will be distributed on Monday, June 19, 2023.

The Board of Directors, W4P Waves4Power AB
Göran Fredrikson, Chairman