The shareholders of Nordic Paper Holding AB (publ), reg. no. 556914-1913, with its registered office in Karlstad municipality in Värmland county, (the “ Company ” or “ Nordic Paper ”), are hereby invited to an extraordinary general meeting on 1 October 2025, at 14:00 at Advokatfirman Schjødt, Hamngatan 27, Stockholm. Registration starts at 13:45.

Preconditions for participation and notice of participation

A shareholder who wishes to participate in the extraordinary general meeting, in person or represented by a proxy, must (i) be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on 23 September 2025, and (ii) no later than 25 September 2025 give notice by post to Advokatfirman Schjødt, att. Izabella Barisa, P.O. Box 715, SE-101 33 Stockhol

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