Annual General Meeting 2024

Profoto’s AGM will take place on Tuesday, May 14 at 1:00 p.m. at Profoto’s address at Landsvägen 57 in Sundbyberg, Sweden. Shareholders who wish to have a matter addressed at the AGM must, for the request to be considered with certainty, submit their proposal to the Board of Directors [email protected] no later than March 26, 2024. Shareholders who wish to submit proposals regarding the Board of Directors, chairman of the board, chairman of the meeting or nomination committee for next year’s AGM can contact Profoto’s nomination committee, no later than March 26, 2024, via email to [email protected] or by mail sent to the address Profoto Holding AB (publ), Att: Nomination Committee, Box 1264, Landsvägen 57, 172 25 Sundbyberg, Sweden.