Articles of association

ARTICLES OF ASSOCIATION FOR HUBBSTER GROUP AB (PUBL)

ORG.NR 559238-4571

1. COMPANY NAME
The company’s company name is Hubbster Group AB (publ).

2. WAY OF THE BOARD OF DIRECTORSE
The board is based in Stockholm.

3. ACTIVITIES
The company will conduct development, marketing and sales of IT services, consulting regarding
business activities, as well as activities compatible therewith.

4. SHARE CAPITAL AND NUMBER OF SHARES
The share capital amounts to a minimum of SEK 750,000 and a maximum of SEK 3,000,000. The number of shares must be the lowest
15,000,000 pieces and a maximum of 60,000,000 pieces.

5. BOARD OF DIRECTORS
The board shall consist of 1–10 members with a maximum of 10 deputies. The board consists of 1-2 members
at least 1 deputy must be appointed.

6. AUDITORS
The company must have 1-2 auditors with a maximum of 2 deputy auditors or a registered auditing company.

7. NOTICE OF ANNUAL GENERAL MEETING
Notice of a meeting shall be given by advertising in Post- och Inrikes Tidning and on the Company’s
website. At the time of summons, information that the summons has been issued shall be announced in Swedish
Dagbladet.
Shareholders who wish to attend the Annual General Meeting must be entered in the share register in the same way as
prescribed in the Swedish Companies Act, and to notify the company no later than the date specified in the notice to
the Annual General Meeting. The latter day may not be Sunday, another public holiday, Saturday, Midsummer’s Eve,
Christmas Eve or New Year’s Eve and not fall earlier than the fifth weekday before the meeting.

8. OPENING OF VOICE
The Chairman of the Board or the person appointed by the Board also opens the Annual General Meeting and leads the negotiations until its chairman at the meeting is elected.

9. ANNUAL GENERAL MEETING
The Annual General Meeting is held annually within six months after the end of the financial year.
At the Annual General Meeting, the following matters shall occur.
1. Election of chairman of the meeting,
2. Establishment and approval of the ballot paper,
3. Approval of agenda,
4. Selection of one or two adjusters,
5. Examination of whether the meeting has been duly convened,
6. Presentation of the annual report and auditor’s report and, where applicable,
consolidated accounts and consolidated auditors’ report,
7. Decide on
(a) the adoption of the income statement and balance sheet, and, where applicable,
consolidated income statement and consolidated balance sheet,
(b) dispositions of profit or loss in accordance with the approved balance sheet;
(c) discharge from liability of Board members and the CEO when such occurs;
8. Determination of board and auditor fees,
9. Election of board of directors and auditing company or auditors,
10. Other matters, which come before the meeting in accordance with the Swedish Companies Act or the Articles of Association.

10. FINANCIAL YEAR
The company’s financial year shall cover the period from 1 January to 31 December.

11. RECONCILIATION RESERVATIONS
The company’s shares must be registered in a record register in accordance with the Act (1998: 1479) on
central securities depositories and accounting for financial instruments.
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Adopted at the Extraordinary General Meeting on November 19, 2021.