Investor Relations

Company Name

The company name is PixelFox AB (publ). The company is public.

Board Location

The company's board shall be based in Haninge municipality, Stockholm county.

Business Purpose

The company shall act as consultants focused on analyzing the e-commerce market, engage in e-commerce within home decor, beauty products, party items, and related activities.

Additionally, the company, directly or through subsidiaries, shall engage in venture capital operations, as well as own and manage real and personal property. All activities may be conducted in Sweden and abroad.

Share Capital

The company's share capital shall be no less than 1,461,511.0450 SEK and no more than 5,846,044.1800 SEK.

Number of Shares

The number of shares shall be no less than 32,478,023 shares and no more than 129,912,092 shares.

Board

The board shall consist of no fewer than three (3) and no more than six (6) members, with a maximum of one (1) alternate.

The members and alternates are elected annually at the annual general meeting for a term until the end of the next annual general meeting.

Auditors

To audit the company's annual report and accounts, as well as the administration by the board and the CEO, one auditor shall be appointed, with or without alternate auditors.

Notice of Meetings

Notice of the general meeting shall be published in the Post- och Inrikes Tidningar and on the company's website. At the same time, the company shall publish an announcement in DN to inform that the notice has been issued.

Non-shareholders may, under terms determined by the board, have the right to attend or follow the proceedings of the general meeting. The board may collect proxies at the company's expense as specified in Chapter 7, Section 4, second paragraph of the Companies Act (2005:551).

To obtain the right to attend the general meeting, pre-registration is required as per the instructions provided in the notice.

Annual General Meeting

The annual general meeting can be held in either Haninge municipality or Stockholm. The annual general meeting is held annually within six (6) months of the end of each financial year.

The following items shall be addressed at the annual general meeting:

1. Election of the chairman of the meeting
2. Preparation and approval of the voting list
3. Election of one or two adjusters
4. Determination of whether the meeting was properly convened
5. Presentation and approval of the agenda as outlined in the notice
6. Presentation of the annual report and auditor's report, and where applicable, the consolidated accounts and auditor's report on the group
7. Resolutions
   1. on the adoption of the income statement and balance sheet, and where applicable, the consolidated income statement and consolidated balance sheet
   2. on the appropriation of the company's profit or loss according to the adopted balance sheet
   3. on discharge from liability for the board members and the CEO
8. Determination of the number of board members and, where applicable, alternate board members and alternate auditors
9. Determination of fees for the board and auditors
10. Election of the board with any alternates and, where applicable, election of auditors and alternate auditors
11. Any other matter which falls under the meeting's responsibilities according to the Companies Act or the articles of association

Securities Register

The company's shares shall be registered in a securities register according to the Act (1998:1479) on Central Securities Depositories and Financial Instruments Accounts.

Financial Year

The company's financial year shall be January 1 – December 31.