Stillfront receives request from two shareholders to convene an extraordinary general meeting to elect a new board of directors, including a new chairman

Today, Stillfront has received a request from its two largest shareholders Laureus Capital GmbH and Knuth Capital LLC FZ, jointly representing approx. 23 per cent of the total number of shares and votes in the company, to convene an extraordinary general meeting. The request relates to the election of a new board of directors consisting of the following members:

1. Lars-Johan Jarnheimer (also proposed to be elected as chairman of the board);
2. Erik Forsberg (also proposed to be elected as deputy chairman of the board);
3. Maria Hedengren;
4. Mohammad Alhaj Hasan;
5. Waleed Tuffaha; and
6. Thomas Vollmöller.

The board of directors will within two weeks issue a notice convening an extraordinary general meeting, in accordance with the applicable provisions of the Swedish Companies Act. It is also noted that Katarina Bonde, Marcus Jacobs and David Nordberg will not be available for election at the extraordinary general meeting.