Extraordinary General Meeting 26 April 2023

At the request of the shareholder Tidnings AB Marieberg, which after completion of the public takeover offer to the shareholders in Readly International AB (publ), 556912-9553, (the "Company"), holds approximately 75,4 percent of the outstanding shares in the Company, the shareholders of the Company are therefore convened to an extraordinary general meeting on Wednesday 26 April 2023 at 09:00 (CEST) at the Company's premises at Kungsgatan 17 in Stockholm. Entry and registration begin at 08:30 (CEST).

Associated documents
Notice to extraordinary general meeting 26 April 2023
Proxy form
Press release: Readly International AB (publ) announces proposed changes to the Board of Directors
Press release: Bulletin from extraordinary general meeting
Minutes from the extra general meeting
Exhibit 1 Adjusted voting list