Annual General Meeting 2026

Registration and Participation – 2026 Annual General Meeting

Bergman & Beving AB (publ) will hold its Annual General Meeting on Wednesday, August 27, 2026, at 4:00 p.m. at the IVA Conference Center, Grev Turegatan 16 in Stockholm. Registration begins at 3:15 p.m.

You may participate in the meeting either in person or by casting a mail-in vote in advance. The following applies to both options:

• Record date: You must be listed in the share register (maintained by Euroclear Sweden AB) as of August 19, 2026.

• Deadline for registration/mail-in voting: August 21, 2026.

Attend in person

Register no later than August 21, 2026, using one of the following methods:

• Online: euroclear.com/sweden/generalmeetings

• Email: GeneralMeetingService@euroclear.com

• Mail: Bergman & Beving Aktiebolag, “Årsstämma” c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm

• Phone: 08–402 90 66 (weekdays 9:00 a.m.–4:00 p.m.)

Please provide your name, personal/organization ID number, address, daytime phone number, shareholding, and any proxies (maximum of two).

Voting by Mail in Advance

If you wish to vote solely by mail, no separate registration is required — your mail-in ballot counts as your registration. Your mail-in ballot must be received by Euroclear no later than August 21, 2026. Choose one of the following methods:

• Electronically using BankID via the link at www.bergmanbeving.com or euroclear.com/sweden/generalmeetings

• Mail-in voting form (available at www.bergmanbeving.com), which can either be sent as an original to Bergman & Beving AB (publ), Attn: Annual General Meeting, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, or scanned and emailed to GeneralMeetingService@euroclear.com (please include “Bergman & Beving AB – mail-in voting” in the subject line).

For complete information regarding registration, participation, and the agenda, please see the full notice below.