Annual General Meeting 2025

### Annual General Meeting 2025

The Annual General Meeting of Nelly Group AB (publ) was held on Monday 23 May 2025.

The Annual General Meeting will be held on 23 May 2025 in Stockholm. Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to ir@nelly.com or by mail to Nelly Group AB (publ), attn. Company Secretary, P.O. Box 690, SE-501 13 Borås, Sweden, at least seven weeks before the Annual General Meeting, in order for the proposal to be included in the notice of the Annual General Meeting. Further details on how and when to register will be published in advance of the Annual General Meeting.

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      <h3>Postadress</h3>
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        Nelly Group AB (publ)<br />
        Box 690<br />
        601 13, Borås
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        Org.nr 556035-6940<br />
        Styrelsens säte: Borås
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      <h3>Besöksadress</h3>
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        Nelly Group AB<br />
        Lundbygatan 1<br />
        506 30 Borås<br />
        Sweden
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