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2021-04-01 AAC Clyde Space AB (publ) The shareholders in AAC Clyde Space AB (publ), reg. no. 556677-0599 (the Company ), are hereby given notice to attend the extraordinary general meeting on Thursday 22 April 2021 at 09.30 a.m. (CET). Attendance at the meeting is only possible via postal ballot. Information in relation to the corona virus (COVID-19) In view of the recent developments of the spread of the corona virus (COVID-19), the board of directors has, in accordance with section 20 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations resolved to not allow shareholders to participate in person or by proxy at the general meeting held on Thursday 22 April 2021. Shareholders may however influence the meeting by postal voting in accordance with the below.

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