Logistea’s AGM will be held on 8 May 2026 in Stockholm. Shareholders who wish to request a matter to be included in the notice to the AGM are welcome to send such request, by 20 March 2026 at the latest, to Logistea AB, Attn: Michela Westin, Box 5089, 10242 Stockholm, or by e-mail to michela@www.logistea.se.