#Sweden #AGM #Sivers Semiconductors #Stockholm #Stockholms

Sivers Semiconductors Invites Shareholders to Annual General Meeting

Sivers Semiconductors AB (publ) is pleased to announce the scheduling of its Annual General Meeting (AGM) for June 15, 2026. This meeting will take place at the offices of Setterwalls Advokatbyrå at Sturegatan 10 in Stockholm, Sweden, starting at 4 PM. The Board of Directors encourages all shareholders to participate, either in person or by way of postal voting, as they consider crucial decisions for the future of the company.

Voting Rights and Participation

To exercise voting rights at the AGM, shareholders must be recorded in the company's share register by June 5, 2026. Notifications regarding participation must be sent to the company by June 9, 2026, either through mail or email. Invited participants should include their personal identification information, the number of shares they hold, and relevant contact details.

The company also provides an option for postal voting, which requires a special voting form that will be available on Sivers' website. It's notable that shareholders using postal voting cannot include specific instructions, as doing so will invalidate the entire vote. However, shareholders who vote by post are still welcome to attend the AGM in person, contingent upon prior notification to the company.

Nominee Registered Shares

Shareholders with shares held under a nominee must engage in a re-registration process to participate in the AGM. This step is crucial as it ensures that shares are transferred into the shareholder's name before the record date. The process is to be conducted through the nominee and should also be completed by June 9, 2026.

Proxies

For those wishing to attend the AGM via proxy, a signed power of attorney must accompany the participation notice. This includes additional documentation for legal entities. The power of attorney form is accessible on the company’s official website.

Financial Overview

As of May 14, 2026, Sivers Semiconductors has a total of 319,953,572 shares, translating to 306,634,633.1 votes, which encompasses both ordinary and series C shares. The company currently holds some shares that will not be represented at the AGM.

How to Request Information

Shareholders are reminded of their right to ask questions during the AGM. The Board of Directors and the CEO will be available to address inquiries in line with the Swedish Companies Act.

AGM Agenda

The agenda for the AGM includes a wide range of essential topics: from electing the Chairman of the Meeting and board members to discussing the remuneration structures and various resolutions surrounding the company's financial arrangements and performance incentive programs. Noteworthy proposals on the agenda include:

• - Election of Directors and Chairman of the Board.
• - Approval of the annual report and auditors' report.
• - Discussion surrounding the company’s profit allocation as detailed in the adopted financial statements.
• - Proposals for a long-term incentive program which aims to attract and retain talent while optimizing employee motivation and performance.
• - Authorization for the Board regarding share issues and potential funding strategies through convertible bonds and other financial instruments. These highlights reflect the company’s commitment to enhancing its governance structure and ensuring shareholder interests are well represented.

Conclusion

The AGM presents an excellent opportunity for shareholders to engage with the Board and participate in important discussions framing the future of Sivers Semiconductors. The company is enthusiastic about the upcoming meeting and looks forward to valuable contributions from its shareholders. For further details, including annual reports and voting forms, shareholders can visit www.sivers-semiconductors.com.

Kista, May 2026
Sivers Semiconductors AB (publ)
The Board of Directors