The shareholders of Oda Group Holding AB (publ), reg. no. 559309-4732 (the “Company”), are hereby invited to the annual general meeting on Friday, 31 October 2025 at 09:00 a.m. at Advokatfirman Cederquist’s premises, Hovslagargatan 3, Stockholm. Registration for the annual general meeting will begin at 08:30 a.m. Shareholders may also exercise their voting rights at the annual general meeting in advance through postal voting. Shareholders may follow the annual general meeting digitally and must then register with the Company at investor@oda.com no later than Monday, 27 October 2025. Please note that it is not possible to exercise voting rights at the annual general meeting through digital participation. Shareholders who are unable to attend the meeting in person are instead encouraged to vote by post in accordance with the instructions under the heading “Participation through postal voting” in the notice below.

• Notice of the 2025 Annual General Meeting
• Notification and form for postal voting
• Proxy form