Extra General Meeting May 2, 2025

The shareholders of Cinis Fertilizer AB, reg. no. 559154-0322, are hereby summoned to the extraordinary general meeting to be held on 2 May 2025 at 10:00 CEST at Advokatfirman Schjødt at Hamngatan 27, Stockholm. The entrance to the meeting and registration will commence at 09:30 CEST.

Documents

Notice to EGM

Postal voting form

Power of Attorney Form

Convertible debentures terms and conditions

Auditor's statement