The shareholders of Frisq Holding AB (publ), reg. no. 556959-2867 (the”Company”, are hereby convened to the extra general meeting to be held on Thursday 30 January 2020, at Baker & McKenzie Advokatbyrå’s premises at
Vasagatan 7 in Stockholm at 14.00 CET. The doors to the meeting will open at 13.45 CET.