General meetings

The Annual General Meeting of Morrow Bank will be held on 28 April 2026, in Stockholm.

Shareholders who wish to participate in the general meeting must (i) be recorded as a shareholder in a printout or other presentation of the share register relating to the circumstances on the day falling six banking days prior to the general meeting or, if the shareholder has his/her shares registered in the name of a nominee, request that the nominee registers the shares for voting purposes in such time that the registration is completed no later than four banking days prior to the general meeting and (ii) notify the company of their participation no later than on the date set out in the notice convening the general meeting.