Annual General Meeting 2026

Shareholders of XANO Industri AB (publ), corporate identity number 556076-2055, are invited to attend the Annual General Meeting (AGM) to be held at 4:00 p.m. on Thursday 7 May 2026 at Jönköping Konsert & Kongress, Elmiavägen 15, Jönköping, Sweden. Registration will begin at 3:15 p.m. 

Shareholders who wish to attend the meeting must be recorded as shareholder in the share register kept by Euroclear Sweden AB on 28 April 2026 and give notice of intent to participate to the company not later than Monday 4 May 2026 according to the instructions below. 

Shareholders whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the meeting, temporarily re-register the shares in their own name in accordance with the nominee’s routines, at such time in advance as decided by the nominee. Voting-rights registration that has been made by the nominee not later than 30 April 2026 will be taken into account in the preparation of the share register. 

Notice of intent to participate must be given by email to ir@xano.se. Please state name, personal or corporate identity number, address and telephone number and, if appropriate, the name of any advisors (maximum two). If participation is supported by power of attorney, this should be sent to the company prior to the AGM. If the shareholder is a legal entity, a registration certification or an equivalent authorisation document must be enclosed along with the power of attorney.