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Regulatory press release

Misen Energy AB: Misen Energy postpones extra general meeting

Misen Energy
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The Board of Directors of Misen Energy AB (publ) ("Misen" or the "Company") today announces that they have resolved to cancel the extra general meeting on 28 May 2024.

As a result of several major shareholders not being able to register their shares for Misen's extra general meeting on 28 May 2024, the Board of Directors of the Company has resolved to cancel the extra general meeting and convene a new extra general meeting in order to give more shareholders the opportunity to consider the approval of sale of all shares in the Company's subsidiary Misen Enterprises AB.

A new extraordinary general meeting will be held on 12 June 2024 in accordance with a separate notice.

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