The shareholders of Maha Energy AB (publ), reg. no. 559018-9543, (the “Company”) are invited to the extra general meeting to be held on Wednesday 16 July 2025, at 14:00 at Baker McKenzie’s office at Vasagatan 7, 101 23, in Stockholm.

Proposed agenda 

1. Opening of the meeting and election of chairman of the meeting.
2. Preparation and approval of the voting list.
3. Election of one or more persons to certify the minutes.
4. Examination of whether the meeting has been properly convened.
5. Approval of the agenda.
6. Resolution regarding amendments of the Company’s articles of association.
7. Closing of the meeting.