Communiqué from the extraordinary general meeting of Swedish Stirling

At the extraordinary general meeting of Swedish Stirling AB (publ) on 20 March 2023, it was resolved that the matter regarding liquidation shall be adjourned until a continued general meeting.

As described in the notice of the general meeting, the board of directors of Swedish Stirling AB (publ) has proposed that the company shall enter into voluntary liquidation pursuant to Chapter 25, section 3 of the Swedish Companies Act, described in detail in the general meeting documents available on the company’s website, www.swedishstirling.com.

At the general meeting, it was resolved, upon shareholder proposal, that the matter regarding liquidation should be adjourned until a continued general meeting that shall be held on Friday, 24 March 2023, at 09:00am at Wistrand Advokatbyrå, Regeringsgatan 65 in Stockholm. It was noted that the intention is that a special balance sheet, which is under preparation, shall be drawn up and reviewed by the auditors in order to be presented at the continued general meeting.

The information was submitted for publication, through the agency of the contact person set out below on 20 March 2023 at 12:00 CET.