The company name is Goobit Group AB (publ).

The board has its registered office in the municipality of Stockholm.

The company shall act as a holding company, own and administer movable property, and conduct operations compatible therewith.

The share capital shall be no less than SEK 2,800,000 and no more than SEK 11,200,000.

The number of shares shall be no less than 280,000,000 shares and no more than 1,120,000,000 shares.

The board shall consist of no less than 3 and no more than 7 members, with no more than 3 deputies.

For the review of the board's and the managing director's administration as well as the company's accounts, a registered auditing firm, or one auditor and one auditor deputy, shall be elected at the annual general meeting. These shall be authorised auditors.

Notice of a general meeting shall be given by announcement in Post- och Inrikes Tidningar and on the company's website. The fact that notice has been given shall be announced in Svenska Dagbladet.

In order to participate in a general meeting, a shareholder shall notify the company no later than the day stated in the notice convening the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year's Eve, and may not fall earlier than the fifth business day before the meeting.

An assistant to a shareholder may be brought to a general meeting only if the shareholder has stated the number of assistants, no more than two, in their notification in accordance with the preceding paragraph.

The following matters shall be considered at the annual general meeting:

1. Election of chair.
2. Preparation and approval of the voting list.
3. Election of one or two scrutiny persons.
4. Examination of whether the meeting has been duly convened.
5. Approval of the agenda.
6. Presentation of the annual report and the auditor's report.
7. Decisions on the following:
   • Adoption of the income statement and the balance sheet.
   • Appropriation of the company's profit or loss according to the adopted balance sheet.
   • Discharge from liability for the board members and the managing director.
8. Determination of fees for the board and the auditors.
9. Election of board and auditor.
10. Any other matter to be taken up at the meeting in accordance with the Companies Act (2005:551) or the articles of association.

The company's financial year shall be 1 May – 30 April.

The company's shares shall be registered in a record date register in accordance with the Act on Central Securities Depositories and Registration of Financial Instruments.

The board may collect proxies in accordance with the procedure set out in Chapter 7, Section 4, second paragraph of the Companies Act. The board may, prior to a general meeting, decide that shareholders may exercise their voting rights by post before the general meeting. The board may decide that a person who is not a shareholder in the company shall, on the terms determined by the board, have the right to attend or otherwise follow the proceedings at a general meeting.