The shareholders of Hemply Balance Holding AB (publ) company registration number 559206-7168, ("the Company") are hereby invited to attend the Annual General Meeting on Wednesday 27 April 2022 at 5.00 pm. Due to the corona virus, the Board of Directors has resolved that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies and outsiders, and that shareholders shall have the opportunity to exercise their voting rights only by mail prior to the meeting in accordance with the Act (2022:121) on temporary exemptions to facilitate the conduct of general meetings of companies and associations. The Company welcomes all shareholders to exercise their voting rights at the meeting by advance voting (postal voting) in the order described below