Articles of Association for Hybricon Bus System AB (publ)
§ 1 Company name
The company's corporate name is Hybricon Bus System AB (publ).
§ 2 The seat of the Board
The Board shall have its seat in the municipality of Umeå.
§ 3 Operations
The company shall conduct the manufacture, marketing and sale of systems for electric-powered public transport systems with electric buses with associated infrastructure as well as related operations.
§ 4 Share capital
The share capital shall be a minimum of SEK 4,590,000 and a maximum of SEK 18,360,000.
§ 5 Number of shares
The number of shares shall be not less than 153,000,000 and not more than 612,000,000
§ 6 Board of Directors
The Board of Directors shall consist of a minimum of four and a maximum of six Board members.
§ 7 Auditors
An auditor with or without an alternate is appointed for the examination of the limited liability company's annual report, together with the accounts and the administration of the board and the CEO.
§ 8 Notice
Notice of the Annual General Meeting shall be made through advertising in Post- och Inrikes Tidningar and on the company's website. That notice should be announced in Svenska Dagbladet.
In order to participate in the Annual General Meeting, shareholders must register with the Company no later than the date stated in the notice to the Meeting, stating the number of assistants. This day must not be Sunday, another public holiday, Saturday, Midsummer's Eve, Christmas Eve or New Year's Eve and must not fall earlier than the fifth weekday before the meeting.
§ 9 Matters at the AGM

The following issues will be discussed at the AGM.
1. Election of Chairman.
2. Establishment and approval of voting length.
3. Election of one or two adjusting men.
4. Examination of whether the meeting has been duly convened.
5. Approval of agenda.
6. Presentation of the annual report and the audit report.
7. Decide on the following.
a) Determination of the income statement and balance sheet.
b) Allocations regarding the company's or the company's profit or loss according to the adopted balance sheet.
c) discharge from liability to the members of the Board of Directors and the Managing Director.
8. Determination of the number of board members.
9. Determination of fees to the Board and the auditor.
10. Election to the Board and the auditor.
11. Any other matter to be raised at the AGM in accordance with the Companies Act (2005: 551) or the Articles of Association.
§ 10. Financial year
The company's fiscal year should be January 1 - December 31.
§ 11. Reconciliation reservation
The company's shares must be registered in a reconciliation register in accordance with the Act (1998: 1479) on central securities depositories and the accounting of financial instruments.
 
Adopted at Extraordinary General Meeting on March 27, 2020

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