Investor

Notice of the Extraordinary General Meeting in Realfiction Holding AB English / Swedish
6 Proposal for resolution on amendment of the Articles of Association (limits on share capital and number of shares) English / Swedish
Power of attorney for proxy English / Swedish
Articles of Association prior to the AGM

Notice of the Extraordinary General Meeting in Realfiction Holding AB English / Swedish
6 Proposal for resolution on (A) option program for the board of directors in subsidiary; and (B) directed issue of warrants and approval of transfer of warrants English / Swedish
7 Proposal for resolution on (A) option program for members of senior management in subsidiary; and (B) directed issue of warrants and approval of transfer of warrants English / Swedish
8 Proposal for resolution to amend the resolution on Board remuneration adopted by the 2026 Annual General Meeting English / Swedish
Power of attorney for proxy English / Swedish
Articles of Association prior to the AGM
The board of directors’ report pursuant to Chapter 14, Section 8 of the Swedish Companies Act
Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 14, Section 8 of the Swedish Companies Act (2005:551)

Notice of the Annual General Meeting in Realfiction Holding AB English/ Swedish
10 Proposal for resolution on authorization for the board of directors regarding issues English / Swedish
Power of attorney for proxy English / Swedish
Articles of Association prior to the AGM
2025 Annual Report and auditors report
AGM Presentation