OEMInternationalAktiebolag CRN556184-6691
ARTICLESOFASSOCIATION
§1 Corporatename
Thecompany'scorporatenameisOEMInternationalAktiebolag.Thecompanyisapublic limitedcompany.
§2 Registeredoffice
TheBoardofDirectors' registeredofficeisinthemunicipalityofTranås.
§3 Objects
Theobjectsofthecompanyaretoengageinsalesofautomaticcomponentsandcarryonany andallactivitiescompatibletherewith.
§4 Sharecapital
ThesharecapitalshallamounttonolessthanSEK25,000,000andnomorethanSEK 100,000,000.
§5 Numberofshares
Thenumberofsharesshallbeatleast60,000,000andatmost240,000,000.
§6 Classesofshares
Sharesmaybeissuedintwoclasses,AsharesandBshares. Ifsharesofbothclasseshave been issued,thetotalnumberofsharesofeachclassmaymakeup,atmost,99 hundredpartsofthe totalnumberofthecompany'ssharesissued atany time.
Atanannualgeneralmeetingorextraordinarygeneralmeeting,Asharescarryten(10)votes andBsharescarryone(1)vote.
Allsharesshallcarrythesameentitlementtoashareinthecompany'sassetsandprofit.
IfthecompanydecidestoissuenewAsharesandBsharesthroughacash issueoraset-off issue,theholdersofAsharesandBsharesshallhavepreferentialrightstosubscribefornew sharesofthesameseriesproratatotheirexistingshareholding(primarypreferentialright). Sharesnotsubscribedfor onthebasisofprimarypreferentialrightsshallbeofferedfor subscriptiontoallshareholders(secondarypreferentialright).Ifthenumberofsharesofferedin thismannerareinsufficientforsubscriptionbasedonsecondarypreferentialright,theshares shallbeallocatedamongthesubscribersproratatotheirexistingshareholding.Shouldthisnot bepossible,theshareswillbeallocatedbydrawingoflots.Thesamepreferentialrightshall applyifthecompanyissueswarrantsorconvertibles.
IfthecompanydecidestoissueonlyAsharesoronlyBsharesthroughacashissueoraset-off issue,allshareholdersshallhavepreferentialrights,irrespectiveofwhether theyholdAshares orBshares,tosubscribefornewsharesproratatotheirexistingshareholding.Thesame preferentialrightshallapplyifthecompanyissueswarrantsorconvertibles.
Nothingintheaboveshallrestrictthecompany'sabilitytodecideonacashissueorset-offissue withoutpreferentialrightfortheshareholders.
Whenincreasingthesharecapitalthroughabonusissue,newsharesofeachclassshallbe issuedproratatothenumberofsharesofthesameclassalreadyexisting.Insuchcases,existing sharesofaspecificclassofshare carryentitlementtonewsharesofthesameclass.Nothingin theaboveshallrestrictthecompany'sabilitytoissuessharesofanewclassthroughabonus issue,afternecessaryamendmentstotheArticlesofAssociation.
§7 Conversionofshares
Attherequestofashareholder,itshallbepossibleforclassAsharestobeconvertedintoclass Bshares.AholderofAshareshastherighttodemandthatallorpartoftheirAsharesbe convertedintoBshares.Suchrequestshallbemadeinwritingtothecompany'sBoardof Directors.TheshareholdermuststatethenumberofAsharestobeconvertedand,ifthe shareholderisrequesting conversionofpartoftheirholdingofAshares,whichoftheseA sharestheshareholderwishestoconvert.TheBoardofDirectorsmustimmediatelythereafter
3(6) givenoticeoftheconversion forregistrationwiththeSwedishCompaniesRegistrationOffice (Bolagsverket).Theconversioniscompletedwhenithasbeenregisteredandenteredintothe registerofmembers.
§8 BoardofDirectors
TheBoardofDirectorsshallconsistof4to7memberswith,atmost,thesamenumberof deputymembers.ItiselectedannuallyattheAnnualGeneralMeetingfortheperioduntilthe closeofthenextAnnualGeneralMeeting.
§9 Auditors
ThecompanyshallhaveatleastoneauditorappointedbytheAnnualGeneralMeetinganda deputyauditoriftheelectedauditorisnotanauditingfirm.
§10 Noticeofgeneralmeetings
Noticeofannualgeneralmeetingsandextraordinarygeneralmeetingsconvenedforthepurpose ofamendingArticlesofAssociationmustbeissuedbetweensixandfourweeksbeforethe meeting.Noticeofan extraordinarygeneralmeetingconvenedforotherpurposesshallbeissued nolaterthanthreeweeks priortothemeeting.
Noticeofanannualgeneralmeetingshallbepublishedinthe"Post-ochInrikesTidningar" newspaperandonthecompany'swebsite. ItmustbeannouncedinSvenskaDagbladetthat noticehasbeenissued.
§11 Righttoparticipateinageneralmeetingofshareholders
AsrequiredbyChapter7,Section28,paragraph3 oftheSwedishCompaniesAct(2005:551), shareholderswishingtoparticipateinageneralmeetingmustbeenteredasashareholderina print-outorotherrepresentationoftheentireshareledgerpertainingtothecircumstances,at leastfivebusinessdaysbeforethemeeting,andmustnotifythecompanyoftheirintentionto participateinthemeetingbythedeadlinespecifiedinthenoticeofthemeeting.Themeeting maynotbeheldonaSunday,anyotherpublicholiday,aSaturday,Midsummer'sEve, ChristmasEveorNewYear'sEveandmustnotbeearlierthanthefifthbusinessdaybeforethe
meeting.Ashareholdermayattendthegeneralmeetingtogetherwithoneortwoadvisors, howeveronlyiftheshareholderhasnotifiedthecompanyofthenumberof advisorsin accordancewiththeprovisionsofthepreviousparagraph.
§12 Collectionofpowersofattorneyandpostalvoting
TheBoardofDirectorsmaycollectpowersofattorneyinaccordancewiththeproceduresetout inChapter7Section4paragraph2oftheSwedish CompaniesAct(2005:551).
Priortoageneralmeetingofshareholders,theBoardofDirectorsmaydeterminethatthe shareholderswillbeallowedtoexercisetheirrighttovotebeforethedateofthemeetingin accordancewiththeprovisionsofChapter7Section4aoftheSwedishCompaniesAct (2005:551).
§13 Therightforpersonsnotbeingshareholderstoattendageneralmeeting
TheBoardofDirectorsmayresolvethatpersonsnotbeingshareholdersofthecompanyshallbe entitled,ontheconditionsstipulatedbytheBoardofDirectors,toattendorinanyothermanner followthediscussionsatageneralmeetingofshareholders.
§14 AnnualGeneralMeeting
TheAnnualGeneralMeetingisheldannuallywithinsixmonthsaftertheendofthereporting period.
ThebusinesstobetransactedatanAnnualGeneralMeetingshallinclude:
1. Electionofachairmanforthemeeting
2. Preparationand approvalofthevotingregister
3. ApprovaloftheBoard'sproposedagenda
4. Electionofoneortwopersonstoverifytheminutes
5. Confirmationthatthemeetinghasbeendulyconvened
6. PresentationofthesubmittedAnnualReportandAuditor'sReport,aswellasthe consolidatedfinancialstatementsandconsolidatedauditors'reportwhere applicable
7. Resolutions
a. adoptionoftheincomestatementandbalancesheet,aswellastheconsolidated incomestatementandconsolidatedbalancesheetwhereapplicable
b. appropriationsofthecompany'sprofitorlossaccordingtotheadoptedbalance sheet
c. dischargetothemembersoftheBoardandtheManagingDirectorfortheir activitiesduringthefinancialyear
8. ApprovaloftheremunerationoftheBoardofDirectorsandtheauditors
9. Electionof
a.Board
b.auditors,whenelectionisdue.
10.OtherbusinessarisingatthemeetinginaccordancewiththeSwedishCompaniesActor theArticlesofAssociation.
§15 Financialyear
Thefinancialyearisthecalendaryear.
§16 Recorddate
Anyshareholderornomineewho,ontherecorddate,isenteredintheshareregisterandlistedin aCSDregisterinaccordancewithChapter4oftheSwedishCentralSecuritiesDepositoriesand FinancialInstrumentsAccountsAct(1998:1479),orislistedonarecordaccountinaccordance withChapter4Section18firstparagraph6-8ofthesaidAct,shallbeconsideredeligibleto exercisetherightssetoutinChapter4Section39oftheSwedishCompaniesAct(2005:551).
§17 Pre-emption
IfaclassAsharehasbeentransferredfromoneshareholdertoanothershareholderinthe company,ortosomeonenotpreviouslyashareholderinthecompany,theshareshall immediatelybeofferedtotheotherholdersofclassAsharesforredemptionthroughawritten applicationtothecompany'sBoardofDirectors. Theacquisitionofthesharesmustherebybe verified.Theprovisionappliestoallformsofacquisition. Apre-emptiveoffermaynotbe exercisedforasmallernumberofsharesthantheofferincludes.
The Board of Directors must immediately notify everyone entitled to redemption, whose postal address is entered in the share register or is otherwise known to the company, of the application for transfer of the A shares, with the request that anyone wishing to exercise their redemption rightssubmitawrittenclaim forredemptiontothecompanywithintwomonthsoftheapplicationtotheBoardregardingshare transfer.
If several shareholders wish to exercise their rights, the order of priority shall be decided by drawinglots,carriedoutbyanotarypublic.However,ifatthesametimeseveralshareshavebeen offered for redemption, the shares shall first be allocated, as far as possible, pro rata to the shareholders'existingholdingofAshares.
Theredemptionpriceshallbedeterminedasfollows:
a)iftheownershiphasbeentransferredthroughpurchase,theredemptionpriceshall correspondtotheconsideration;and
b)iftheownershiphasbeentransferredotherthanthroughpurchaseandan agreementontheredemptionpricehasnotbeenreached,theredemptionpriceshall betheamountthattheshareisvaluedatbyanarbitratorappointedinaccordance withtheprovisionsoftheSwedishArbitrationAct.
If the acquirer and the person who has requested redemption do not reach an agreement on the redemption price, the person who has requested redemption may, within two months of the date when the claim for redemption was submitted, refer the dispute for settlement by arbitration in accordancewiththeSwedishArbitrationAct.
The consideration for the shares shall be paid within one month of the date on which the redemptionamountwasdetermined.
If,withinthestipulatedperiodoftime,noredemptionclaimissubmittedortheredemption priceisnotpaid,thepersonwhoofferedtheshareforredemptionshallbeentitledtobe registeredastheholderoftheshare.
TheseArticlesofAssociationwereadoptedattheAnnualGeneralMeetingon24April2025.