Publication of the documents for AGM 2023 in Misen Energy AB (publ)

The following documents are enclosed to this press release and have been published today in Swedish and English on the company’s website at http://misenenergy.se/en/main/corporate_governance/agm:

- the nomination committee’s full proposal to AGM 2023,
- principles for the nomination committee,
- proxy voting form.

All documents are also attached to this press release and are available at the company‘s offices at Kungsportsavenyen 32, SE-411 36, Gothenburg, Sweden and at the offices of Baker & McKenzie Advokatbyrå at Vasagatan 7, SE-101 23 Stockholm, Sweden and will upon request be sent to the shareholders who provide their address.