Shareholders of the real estate investment firm Fastator are hereby convened to the Annual General Meeting on Tuesday, June 16, in Stockholm. Shareholders may also exercise their voting rights via postal ballot in advance.

The Board of Directors proposes that no dividend be paid for the 2025 financial year.

Michael Derk is proposed for election as a new member of the Board.

The re-election of Chairman Per von Wowern and board members Mats Lundberg and Mats Geijer is also proposed.

The Board seeks authorization from the AGM to resolve on new issues of shares, convertibles, and warrants.

The Board, together with holders of the company's preference shares, proposes that Fastator undergo a conversion process, whereby preference shares will be converted into ordinary shares.

The Board intends to present a formal proposal on the execution of this conversion process no later than at the AGM. Resolutions regarding the process and its implementation will subsequently require approval at a future general meeting.

The preference shares are not listed; only the ordinary shares are traded on the exchange.