BOLAGSORDNING – Swedish

1. Företagsnamn: Bolagets namn är Cyber Security 1 AB (publ).

2. Styrelsens säte: Styrelsen har sitt säte i Stockholms kommun.

3. Verksamhet: Bolaget ska utveckla, sälja och marknadsföra lösningar för att öka säkerheten på internet, sälja tjänster och produkter inom detta område, själv och genom intressebolag, dotterbolag, agenter och partners driva sådan verksamhet, genom intressebolag och dotterbolag förvalta rörelser och fastigheter, bedriva strategisk rådgivning, utföra moderbolagsuppgifter samt därmed förenlig verksamhet.

4. Aktiekapital: Aktiekapitalet ska vara lägst 100 000 euro och högst 400 000 euro.

5. Valuta: Bolaget skall ha sin redovisning i euro.

6. Antal aktier: Antalet aktier ska vara lägst 375 000 000 st och högst 1 500 000 000 st.

7. Styrelse: Styrelsen skall bestå av lägst tre och högst nio ledamöter med högst sex suppleanter.

8. Revisor: Bolaget skall ha en eller två revisorer. Bolaget kan välja att utse lika antal revisorssuppleanter.

9. Räkenskapsår: Bolagets räkenskapsår skall vara kalenderår.

10. Kallelse till bolagsstämma: Kallelse till bolagsstämma skall ske genom kungörelse i Post- och Inrikes tidningar samt genom publicering på bolagets hemsida. Att kallelse till bolagsstämma har ägt rum ska annonseras i Dagens Industri.

Kallelse till ordinarie bolagsstämma samt kallelse till extra bolagsstämma där fråga om ändring av bolagsordningen kommer att behandlas ska utfärdas tidigast sex veckor och senast fyra veckor före stämman. Kallelse till annan extra bolagsstämma skall utfärdas tidigast sex veckor och senast två veckor före stämman.

11. Årsstämma: På årsstämma skall följande ärenden förekomma till behandling:

• Val av ordförande vid stämman.
• Upprättande och godkännande av röstlängd.
• Godkännande av dagordning.
• Val av en eller två justeringsmän.
• Prövning av om stämman blivit behörigen sammankallad.
• Framläggande av årsredovisningen och revisionsberättelsen samt, i förekommande fall, koncernredovisningen och koncernrevisionsberättelsen.
• Beslut om
  a) Fastställande av resultaträkningen och balansräkningen samt, i förekommande fall, koncernresultaträkningen och koncernbalansräkningen,
  b) Dispositioner beträffande bolagets vinst eller förlust enligt den fastställda balansräkningen,
  c) Ansvarsfrihet åt styrelseledamöterna och verkställande direktören.
• Bestämmande av antalet styrelseledamöter och styrelsesuppleanter samt, i förekommande fall, revisorer och revisorssuppleanter
• Fastställande av arvoden åt styrelsen och, i förekommande fall, revisorer.
• Val av styrelseledamöter och styrelsesuppleanter samt, i förekommande fall, revisorer och revisorssuppleanter.
• Annat ärende, som ankommer på stämman enligt aktiebolagslagen eller bolagsordningen.

12. Aktieägares rätt att delta i bolagsstämma: Aktieägare som vill delta i förhandlingarna vid bolagsstämma ska anmäla sig till bolaget senast den dag som anges i kallelsen till stämman. Sistnämnda dag får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen före stämman.

13. Avstämningsförbehåll: Bolagets aktier skall vara registrerade i ett avstämningsregister enligt lag (1998:1479) om värdepapperscentraler och kontoföring av finansiella instrument.

14. Fullmaktsinsamling och poströstning: Styrelsen får samla in fullmakter enligt det förfarande som anges i 7 kap. 4 § 2 st. aktiebolagslagen (2005:551). Styrelsen får inför en bolagsstämma besluta att aktieägarna skall kunna utöva sin rösträtt per post före bolagsstämman.

Denna bolagsordning antogs på årsstämma den 25 maj 2022.

General Meetings

The general shareholders’ meetings are, in accordance with the Swedish Companies Act, the highest decision-making body of the Company and at the general meetings the shareholders exercise their voting rights on key issues, including inter alia decisions regarding adoption of income statements and balance sheets, allocation of the Company’s results, discharge from liability for the board of directors and the CEO, election of directors of the board and auditor and remuneration to the board of directors and auditor. In addition to the annual general meeting, extraordinary general shareholders’ meetings may be convened.

Notice of a General Meeting shall be given by announcement in the Swedish Official Gazette and Dagens Industri. Notice of an Annual General Meeting and Extraordinary General Meeting where an amendment to the Articles of Association is to be dealt with, shall be issued not earlier than six and no later than four weeks before the meeting. Notice of an Extraordinary General Meetings shall be issued no earlier than six and no later than two weeks before the meeting.

The shareholders of Cyber Security 1 AB (publ), 556135-4811 (the “Company“), are hereby convened to the annual general meeting at 10.00am on 14 June 2024 at address Helio Signalfabriken, Sundbybergs Torg 1,172 67 Sundbyberg. Check-in starts at 09:45am. The board has, in accordance with the Company’s articles of association, decided that the shareholders shall have the opportunity to exercise voting rights by postal voting before the meeting. Shareholders can thus choose to exercise their right to vote at the meeting in person, by proxy or by postal vote before the meeting.

Notice to annual general meeting in Cyber Security 1 AB (publ)

The shareholders of Cyber Security 1 AB (publ), 556135-4811 (the “Company“), are hereby convened to the annual general meeting at 10.00am on 26 May 2023 at address Helio Signalfabriken, Sundbybergs Torg 1,172 67 Sundbyberg. Check-in starts at 09:45am. The board has, in accordance with the Company’s articles of association, decided that the shareholders shall have the opportunity to exercise their voting rights by postal voting before the meeting. Shareholders can thus choose to exercise their right to vote at the meeting in person, by proxy or by postal vote before the meeting.

The right to participate at the general meeting

Shareholders who wish to exercise their voting rights at the general meeting shall (i) be entered as shareholders in the general meeting share register kept by Euroclear Sweden AB no later than on 17 May 2023, and (ii) notify the Company in accordance with the instructions under the heading “Registration for participation in person or by proxy” or shall cast a postal vote in accordance with the instructions under the heading “Instructions for postal voting”.

To be entitled to participate at the general meeting, shareholders with nominee-registered shares through a bank or other nominee must register their shares in their own name with Euroclear Sweden AB (so-called voting rights registration). Shareholders requesting such registration must notify their nominee well before 17 May 2023, when such registration must have been executed.

Registration for participation in person or by proxy

Shareholders who wish to participate in the general meeting in person or by proxy must notify the company by 19 May 2023 by post to Cyber Security 1 AB, Ref: AGM 2023, BOX 70396, 107 24 Stockholm, Sweden or by e-mail to [email protected]. In the notification, the name or company name, social security number or organization number, address, telephone number and, where applicable, the number of representatives (maximum two) must be stated.

Those who do not wish to attend in person and do not exercise their right to vote by postal vote may exercise their voting right at the general meeting by proxy with a written and dated power of attorney. Power of attorney, certificate of registration and other authorization documents should be sent either by e-mail or post to the above-mentioned addresses no later than 19 May 2023. Please note that notification of participation at the general meeting must be conducted as above even if the shareholder wishes to exercise the right to vote at the general meeting by proxy. A submitted power of attorney is therefore not valid as notification to the general meeting. Power of attorney forms are available on the Company’s website, cyber1.com.

Instructions for postal voting

Shareholders who wish to exercise their right to vote by postal vote must use the postal voting form available on the Company’s website, cyber1.com. The postal vote shall have reached the Company no later than on 19 May 2023. The postal voting form shall be sent either by e-mail or post to the above-mentioned addresses. Further instructions and conditions can be found in the postal voting form.

A shareholder who wishes to revoke a postal vote and instead exercise their right to vote by attending the general meeting in person or by proxy must notify the Company by e-mail or post to the above-mentioned addresses before the general meeting opens.

If a shareholder casts a postal vote by proxy, a written and dated power of attorney must be attached to the postal voting form. Power of attorney forms are available on the Company’s website, cyber1.com.

For questions on the general meeting or to obtain a postal voting form or proxy form by post, please contact the Company by e-mail at the above address.

Use of personal data

For information regarding the processing of your personal data, please see the integrity policy that is available at Euroclear Sweden AB’s website: www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

PROPOSED AGENDA

1. Opening of the meeting and election of chairman of the meeting.
2. Preparation and approval of voting register.
3. Approval of the agenda.
4. Election of one or two participants to verify the minutes
5. Determination of whether the general meeting has been duly. convened
6. Presentation of annual accounts and the auditor’s report and the consolidated accounts and consolidated auditor’s report.
7. Resolutions regarding adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet, appropriation of the profit or loss according to the adopted balance sheet, and discharge from liability for the directors of the board and the CEO.
8. Determination of the number of board directors and deputy board directors, and where applicable, auditors and deputy auditors.
9. Determination of the remuneration to the board of directors and auditors.
10. Election of the board of directors and auditors.
11. Resolution to grant the board of directors the authority to issue shares, convertible instruments and warrants.
12. Closing of the meeting

Certain proposals that shall be submitted by the nomination committee

Certain proposals at the annual general meeting shall be submitted by the nomination committee. According to good market practice, as no nomination committee has been appointed, certain proposals to the general meeting have instead been submitted by Marlo Finance BV, as a main shareholder in the Company.

All proposals for decisions herein that are not submitted by Marlo Finance BV are submitted by the board of directors.

Item 1 – Election of chairman of the meeting

It is proposed that LL.M. Linus Löfgren, or in case of impediment, the person instead proposed by the Board, be appointed as the chairman of the general meeting.

Item 2 – Preparation and approval of the voting list

It is proposed that the voting list approved by the general meeting is the voting list drawn up by the chairman of the general meeting based on the general meeting share register, registered shareholders who are present at the general meeting and postal votes received.

Item 3 – Approval of the agenda

It is proposed that the above agenda is approved.

Item 4 – Election of one or two participants to verify the minutes

It is proposed that a representative of Marlo Finance BV or, in case of impediment, the person instead proposed by the board of directors, be appointed to, alongside the chairman of the meeting, verify the minutes.

Item 5 – Determination of whether the general meeting has been duly convened

Notice of the general meeting has been made in accordance with the Swedish Companies Act and the Company’s articles of association, wherefore it is proposed that the general meeting resolves that the general meeting has been duly convened.

Item 7 a – Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet

It is proposed that the income statement and balance sheet and the consolidated income statement and consolidated balance sheet in the presented annual accounts for 2022 are adopted.

Item 7 b – Decision regarding appropriation of the profit or loss according to the adopted balance sheet

It is proposed that the profits/loss shall be balanced in new account and that no dividends shall be paid.

Item 7 c – Discharge from liability for directors of the board and the CEO.

Marlo Finance BV proposes that all the directors of the board and the CEO that have assumed any of these functions during 2022 are discharged from liability. 

Item 8 – Determination of the number of board directors and deputy board directors, and where applicable, auditors and deputy auditors

Marlo Finance BV proposes that, for the period until the next annual general meeting, the board of directors shall consist of five ordinary board directors without deputy board directors and that the Company shall have one registered auditor without deputy auditors.

Item 9 – Determination of the remuneration to the board of directors and auditors

Marlo Finance BV proposes that a board fee of SEK 450,000 be paid to the Chairman of the Board and SEK 400,000 to each of the other members of the board of directors.

It is proposed that the auditor shall be compensated in accordance with current approved accounts.

Item 10 – Election of the board directors and auditors

Marlo Finance BV proposes, for the period until the next annual general meeting, re-election of board directors Alan Goslar, Johannes Bolsenbroek, Pekka Honkanen, Zeth Nyström and Robert Brown

It is proposed, for the period until the next annual general meeting, to re-elect as auditor RSM Stockholm AB, who has informed that if the general meeting resolves in accordance with the proposal, Malin Lanneborn shall continue to be the principal auditor.

Item 11 – Resolution to grant the board of directors the authority to issue shares, convertible instruments and warrants

It is proposed that the general meeting resolves to authorise the board of directors to, until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, on one or several occasions, resolve to issue shares, convertible instruments and/or warrants. Payment may be made in cash and/or with a condition to pay in kind or by way of set-off, or other conditions. The issues are to be performed on market conditions, taking into account any discount on market terms. The reason for the authorization and the reason for the possible deviation from the shareholders’ preferential rights is to enable capital raisings for the acquisition of companies or businesses, or portions thereof, funding of the operations of the Company as well as settlement of debt.

A resolution to approve the present proposal is valid only were supported by shareholders holding not less than two-thirds (2/3) of the votes cast as well as the shares represented at the general meeting.

Number of shares and votes

There are in total 1,025,928,865 shares and votes in the Company.

Documents

Annual accounts and auditor’s report for financial year 2022 will be available with the Company (address above) and on the Company’s webpage, cyber1.com, from 5 May 2023. The aforementioned documents will be sent to those shareholders who so request and submit their postal address or e-mail address. The above proposals constitute complete proposals for other resolutions according to the agenda.

Shareholders’ right to request information

Shareholders are informed of their right according to Ch. 7. Section 32 of the Swedish Companies Act to request information at the general meeting in respect of circumstances that may affect the assessment of an agenda item or the Company’s financial situation. Information shall be provided if the board of directors assesses that it can be done without significant damage to the Company.

___________________

Stockholm in April 2023

Cyber Security 1 AB (publ)

The Board of Directors

The CYBER1 Group finds corporate governance a stabilizing force facilitating the commercial objectives to bloom. Sound corporate governance enhances transparency creating trust and reliability, which are core values of CYBER1. We further believe that solid corporate governance unites all stakeholders providing synergies to achieve and exceed the set goals. Because of this, we are committed to continuously developing and improving internal processes.

The most recent auditor election was at the annual general meeting 2023, when RSM Stockholm AB was elected as the Company’s auditor for the period until the end of the annual general meeting 2024.

Malin Lanneborn, RSM Stockholm AB, was appoint as auditor-in-charge, for the time up until the next annual general meeting in the company. RSM Stockholm AB’s office address is Birger Jarlsgatan 57 B, 113 56 Stockholm, Sweden.