Notice to Annual General Meeting of SkiStar AB

Core Points - SkiStar AB will hold its Annual General Meeting (AGM) on December 13, 2025, at 2 pm CET in Lindvallen, Sälen [1] - Shareholders must be registered in the share register by December 5, 2025, and register their intention to participate by December 9, 2025 [2] - Shareholders can vote in person, by proxy, or through advance voting [3][5] Participation and Registration - Shareholders must provide their name, personal identity number, and contact details when registering [2] - Nominee shareholders must temporarily re-register their shares in their own names to participate [4] - Advance voting can be done electronically or via mail, with a deadline of December 9, 2025 [5][7] Agenda and Proposals - The AGM agenda includes the election of the Board of Directors, approval of financial statements, and resolutions regarding dividends [11][12] - The Nomination Committee proposes a total fee of SEK 3,119,000 for the Board of Directors, with specific allocations for the chairman and committee members [15] - The Board of Directors proposes a dividend of SEK 3.00 per share, totaling SEK 235,128,168, with a record date of December 16, 2025 [22] Board of Directors and Auditor - The Nomination Committee proposes the re-election of seven members to the Board of Directors [14][16] - Deloitte AB is proposed to be re-elected as the auditor for one year [21] Authorizations - The Board of Directors seeks authorization to issue new shares, not exceeding 10% of total shares, to finance future investments [25][26] - The Board also seeks authorization for the acquisition and sale of the Company's own shares, with specific conditions regarding the maximum holding [29][30] Company Overview - SkiStar AB operates ski resorts in Sweden and Norway, focusing on creating memorable mountain experiences and sustainable destinations [39]