Haypp Group AB W4R590115 SE0016829469 05/20/2026 Elect Chair of Meeting CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Prepare and Approve List of Shareholders CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Designate Inspector(s) of Minutes of Meeting CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Acknowledge Proper Convening of Meeting CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Agenda of Meeting CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Allocation of Income and Omission of Dividends CAPITAL STRUCTURE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Discharge of Board and President CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) AUDIT-RELATED ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Remuneration of Directors in the Amount of SEK 600,000 for Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors COMPENSATION ISSUER 1504.000000 0 AGAINST 1504 AGAINST S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Lars-Johan Jarnheimer as Director DIRECTOR ELECTIONS ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Helena Juhlin Pink as Director DIRECTOR ELECTIONS ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Linus Liljegren as Director DIRECTOR ELECTIONS ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Patrik Rees as Director DIRECTOR ELECTIONS ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Deepak Mishra as Director DIRECTOR ELECTIONS ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Adam Schatz as Director DIRECTOR ELECTIONS ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Reelect Lars-Johan Jarnheimer as Board Chair DIRECTOR ELECTIONS ISSUER 1504.000000 0 AGAINST 1504 AGAINST S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Ratify PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Nomination Committee Procedures CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Amend Articles Re: Company's Object of Business CORPORATE GOVERNANCE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Equity Plan Financing Through Issuance of Shares and Transfer of Warrants of Series 2024/2027 COMPENSATION ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Creation of Up to 10 Percent of Share Capital without Preemptive Rights CAPITAL STRUCTURE ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Long-Term Share-Based Incentive Program LTIP 2026/2029 for Key Employees; Approve Equity Plan Financing Through Issuance of Class C2 Shares; Amend Articles COMPENSATION ISSUER 1504.000000 0 FOR 1504 FOR S000096661 Haypp Group AB W4R590115 SE0016829469 05/20/2026 Approve Long-Term Share-Based Incentive Program for Key Employees in the Company's Subsidiary Haypp MEA Holdings Ltd COMPENSATION ISSUER 1504.000000 0 AGAINST 1504 AGAINST S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Approve Final Dividend CAPITAL STRUCTURE ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Elect Wang Guisheng as Director DIRECTOR ELECTIONS ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Elect Wang Xin as Director DIRECTOR ELECTIONS ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Elect Zhong Shan as Director DIRECTOR ELECTIONS ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Authorize Board to Fix Remuneration of Directors COMPENSATION ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 5000.000000 0 AGAINST 5000 AGAINST S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Authorize Repurchase of Issued Share Capital CAPITAL STRUCTURE ISSUER 5000.000000 0 FOR 5000 FOR S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights CAPITAL STRUCTURE ISSUER 5000.000000 0 AGAINST 5000 AGAINST S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Authorize Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 5000.000000 0 AGAINST 5000 AGAINST S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Adopt a Methodology for the Adjustment to the Performance Targets of the Options Granted to Chen Zhiping COMPENSATION ISSUER 5000.000000 0 AGAINST 5000 AGAINST S000096661 Smoore International Holdings Limited G8245V102 KYG8245V1023 05/22/2026 Amend Share Option Scheme COMPENSATION ISSUER 5000.000000 0 AGAINST 5000 AGAINST S000096661