Board of Directors

Management

Governance

General Meeting

Nomination Committee

Auditor

General Meeting

The general meeting is Alberts highest decision-making body. The general meeting may resolve upon every issue for the company, which is not specifically reserved for another company body’s exclusive competence. At the annual general meeting, which shall be held within six months from the end of each financial year, shareholders exercise their voting rights on issues such as adoption of income statements and balance sheets, allocation of the company’s profits or losses, discharge of liability for the board of directors and the CEO for the financial year, appointment of members of the board of directors and auditor, and remuneration for the board of directors and the auditor. In addition to the Annual General Meeting, extraordinary General Meeting may be convened.

In accordance with the Company’s articles of association, all general meetings shall be convened through announcements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar, and the periodical Dagens Industri, or, in the event of omission of publication of that periodical, in the newspaper Svenska Dagbladet.

Right to attend general meetings

All shareholders who are entered the share register kept by Euroclear, six banking days prior to the general meeting and who have notified the Company of their intention to attend the general meeting at the latest by the date specified in the notice convening the meeting shall be entitled to attend the general meeting and vote according to the number of shares they hold. Shareholders may attend general meetings in person or through a proxy and may also be accompanied by not more than two assistants.

Annual General Meeting 2025

The Annual General Meeting in eEducation Albert AB ( publ ) will be held on Tuesday, April 29, 2025 at 13.00 a.m. CEST, in eEducation Albert AB’s premises at KvarterEtt at Polhemsplatsen 5 in Gothenburg. Registration for the AGM begins at 12:00 a.m. CEST. For those interested, the company will present its products and pedagogy between 12:15 and 12:45.

Right to participate in the Annual General Meeting, notification, etc.

Participation and registration

Shareholders who wish to participate in the Annual General Meeting must:

firstly, be listed as a shareholder in the share register produced by Euroclear Sweden AB regarding the conditions on Thursday, April 17, 2025 (for nominee registered holdings, see also "Nominee registered holdings" below),

secondly, notify the Company of their intention to participate in the Annual General Meeting no later than Tuesday, April 23, 2025, at the address eEducation Albert AB (publ), Annual General Meeting 2024, Polhemsplatsen 5, SE-411 03 Gothenburg, Sweden or via e-mail to Katarina Strivall at katarina.strivall@hejalbert.se.

Annual General Meeting 2024

The Annual General Meeting in eEducation Albert AB ( publ ) will be held on Thursday, May 16, 2024 at 11.00 a.m. CEST, at KvarterEtt at Polhemsplatsen 5 in Gothenburg. Registration for the AGM starts at 10.30 a.m. CEST.

Right to participate in the Annual General Meeting, notification, etc.

Participation and registration

Shareholders who wish to participate in the Annual General Meeting must: