Omnicar Holding AB: Information from the extraordinary general meeting held on December 28, 2022

OmniCar Holding AB (“the “Company”), a technology solutions provider empowering the auto industry, held its extraordinary general meeting today, December 28, 2022. The meeting resolved to amend the articles of association.

The meeting resolved, in accordance with the board of directors’ proposal, to amend the articles of association of the Company. The registered office of the Company was changed from Helsingborg to Stockholm. Furthermore, the limits of the share capital were amended to be not less than SEK 7,500,000 and not more than SEK 30,000,000. The maximum number of shares was amended to be not less than 75,000,000 and not more than 300,000,000.

For more detailed information regarding the content of the resolutions, please refer to the full notice of the meeting and the complete proposals, which are available on the company’s website, www.omnicar.com.

About OmniCar Holding AB

OmniCar Holding AB creates technology solutions that empower the auto industry. The company launched OmniCarService in 2020, Denmark’s first mobile car service platform. As part of this service, the company has developed an industry leading IT system which offers a real time price generator, CRM system, a geo-planning tool, and an integrated parts ordering system. Additional information about OmniCar Holding AB may be found on its website: https://www.omnicar.com/