Notice of Extraordinary General Meeting in Fingerprint Cards AB (publ)

Group 1 - The Extraordinary General Meeting (AGM) of Fingerprint Cards AB is scheduled for August 18, 2025, at 10:00 a.m. in Stockholm [1] - Shareholders can participate in the AGM either in person, through a proxy, or by postal voting [2] - Shareholders must register their shares in their own name by August 8, 2025, to be eligible to participate [3] Group 2 - Shareholders wishing to attend in person or via proxy must notify the company by August 12, 2025 [4] - A proxy form is available on the company's website, and a power of attorney must be provided for proxy voting [5] - Postal voting can be conducted electronically, via email, or by regular mail, with a deadline of August 12, 2025 [6][8][9] Group 3 - The proposed agenda for the AGM includes the election of a Chairman, approval of the voting list, and several resolutions regarding share structure [13][14] - The Board of Directors proposes to revoke a previous resolution regarding a reverse share split due to technical issues [16][17] - A new proposal for a reverse share split is suggested, consolidating 2,000 existing shares into one new share, which will reduce the total number of shares significantly [23] Group 4 - The total number of shares in the company is currently 15,175,375,766, with 15,246,250,766 total votes [31] - The company holds 3,800,000 of its own B-shares [31] - Documentation related to the AGM will be available on the company's website three weeks prior to the meeting [30]