Adventure Box Technologies AB (publ) reconfirms that the previously announced Extraordinary General Meeting (EGM) will take place on June 30, 2025, at 9:00 AM CEST
(Swedish time).

The purpose of the EGM is to elect a new Board of Directors for the company. The nominated candidates for election to the Board are:
Jan Bo Sørensen (LinkedIn): Born in 1965, he was originally trained as a craftsman and later completed a higher education as a Production Technologist at the University of Southern Denmark. Over the past 30 years, Jan has gained extensive knowledge in the operation and management of companies - ranging from the smallest to the largest
business units. This includes both Danish and internationally owned corporate groups.
Bo H. Iversen (LinkedIn): Bo H. Iversen is an experienced entrepreneur, investor, and business leader with a strong track record in corporate turnarounds and growth strategies, particularly in listed environments. Most recently, he served as CEO of Conferize A/S (now Unlimit Group A/S), a Danish publicly listed company that he
successfully stabilized through capital raising, restructuring, and renewed commercial focus. Beyond his executive experience, Bo is also a partner in a consulting firm specializing in business development, commercialization, and financing. He remains an active investor in growth-stage companies.
Jesper Wedel Søe (LinkedIn): A successful entrepreneur with significant background in successful start-ups, Jesper is an experienced startup specialist with a background particularly in the retail and hospitality industries.

Once the board is appointed, a new CEO will be elected and announced as soon as possible.
A video link will be made available for remote attendance at the EGM. To receive access to the video link, shareholders are requested to email the Interim Chairman at the address below to confirm attendance (please ensure that you include in the subject line of the email
"Adventure Box EGM Attendance":

Email: chris.bergstresser@gmail.com

The company looks forward to presenting the proposed leadership team at the upcoming EGM and to the next phase of growth and transformation for Adventure Box Technologies AB.

For further information, please contact:

Christopher Bergstresser, Interim Chairman
(info@adventurebox.com)

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