Extraordinary General Meeting

18 December 2025

The shareholders of Phygrid AB (publ), reg. no. 556841-1333 (the “Company”) are hereby summoned to an extraordinary general meeting on Tuesday, 30 December 2025 at 10:00 a.m. at Malmskillnadsgatan 29 in Stockholm.

The full copy of this notice and proxy forms, in both English and Swedish, are provided as attachments.