Notice etc.
Shareholders who wish to participate at the extraordinary general meeting must:

• on Friday 13 February 2026, be registered in the share register kept by Euroclear Sweden AB (“Euroclear”), and
• notify the company of their participation so that it is received by the company no later than Tuesday 17 February 2026.

Such notification shall be made in writing to Intellego Technologies AB (publ), adress c/o iOffice, Kungsgatan 60, 111 22 Stockholm (mark the letter "Extraordinary General Meeting") or by email to extrastamma@intellego-technologies.com. The registration shall state the complete name, personal identity number or organisation number, shareholding, address, telephone number, details of any assistants (maximum two) and, where applicable, details of any representative or proxy.

Nominee-registered shares
To be entitled to participate in the general meeting, shareholders whose shares are registered in the name of a nominee must temporarily re-register their shares in their own names in the share register maintained by Euroclear in order to be entitled to attend the general meeting. Such registration must be duly effected in the share register on 17 February 2026, and the shareholders must therefore advise their nominees well in advance of such date.

Proxy
Shareholders represented by proxy must submit a dated proxy. If the proxy is executed by a legal person, a certified copy of the certificate of registration or equivalent must be attached. The proxy may not be valid for a period longer than five years from its issuance. The original proxy and certificate of registration should be submitted to the Company by post at the address mentioned above in due time prior to the general meeting. The Company provides a form of proxy at request and it is also available at the Company’s website, www.intellego-technologies.com.

Proposed agenda
1. Election of chairman of the general meeting
2. Preparation and approval of the voting list
3. Election of one or two persons to verify the minutes
4. Determination as to whether the meeting has been duly convened
5. Approval of the agenda
6. Resolution on the number of board members
7. Election of board members
8. Resolution on the remuneration to the board members
9. Closing of the general meeting

Proposals to resolutions
Item 6 – Resolution on the number of board members
Shareholder proposes that the board of directors shall consist of four ordinary board members, without any deputies.

Item 7 – Election of board members
Proposals for board members as well as proposals for the chair of the board of directors will be presented before or at the extraordinary general meeting.

Item 8 – Resolution on the remuneration to the board members
Shareholder proposes that the remuneration to the board members shall amount to a total of SEK 750,000, consisting of SEK 300,000 to the Chairman of the board of directors and SEK 150,000 to each of the other board members. The remuneration is determined on an annual basis and shall be paid monthly in instalments corresponding to one twelfth (1/12) of the approved annual remuneration for each month during which the respective board member has served as a board member.

Information at the extraordinary general meeting
The board of directors and the CEO shall, upon request by any shareholder and where the board of directors believes that it can be done without significant harm to the Company, provide information concerning circumstances which may affect the assessment of an item on the agenda.

Available documentation
Documents pursuant to the Swedish Companies Act, will be available at the Company’s office on c/o iOffice, Kungsgatan 60, 111 22 Stockholm, Sweden and on the Company website, www.intellego-technologies.com, not later than three weeks before the extraordinary general meeting. The documents will also be sent free of charge to shareholders who have requested this and provided their postal address. The documents will also be available at the extraordinary general meeting.

Processing of personal data
For information on how your personal data is processed, please see the privacy policy available on Euroclear's website https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
___________________
Stockholm in January 2026
Intellego Technologies AB (publ)
The board of directors