Shareholders who wish to have a matter addressed at the Annual General Meeting are welcome to submit their proposal to the Board of Directors by email to legal@mipsprotection.com or by ordinary mail to Mips AB, Att: AGM 2025, Kemistvägen 1B, SE-183 79 Täby, Sweden.

In order for a matter to be addressed at the Annual General Meeting, the matter has to be received by the Board of Directors no later than on 19 March 2025.

Shareholders, who wish to submit proposals to Mips’ Nomination Committee, may do so by email to valberedning@mipsprotection.com or by ordinary mail to Mips AB, Att: Nomination Committee, Kemistvägen 1B, SE-183 79 Täby, Sweden.