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    Notice of Extraordinary General Meeting

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    The shareholders of Nelly Group AB (publ), reg. no. 556035-6940, (“Nelly”) are hereby given notice of an Extraordinary General Meeting to be held on Tuesday 14 March 2023 at 10:00 CET at Advokatfirman Cederquist’s premises, Hovslagargatan 3, in Stockholm. Registration for the Extraordinary General Meeting will commence at 9:30 CET. Shareholders may also exercise their voting rights at the Extraordinary General Meeting by postal voting in advance in accordance with the provisions of the Articles of Association.

    Ludvig Anderberg resigns as CEO of Nelly Group

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    Nelly Group AB (publ) (“Nelly”) today announced that Ludvig Anderberg has informed the Board that he intends to leave his position as CEO of Nelly. The Board has decided to appoint Helena Karlinder-Östlundh, Chief Transformation & People Officer at Nelly, as acting CEO with effect from 16 January 2023.

    Nelly Group appoints Ola Wahlström as interim CFO

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    Nelly Group AB (publ) (“Nelly”) has today appointed Ola Wahlström as interim CFO. He succeeds John Afzelius who, as previously communicated, resigned from the position as CFO earlier in the year.

    Nomination Committee for the 2023 Annual General Meeting

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    Nelly Group’s Nomination Committee for the 2023 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.

    John Afzelius leaves his position as CFO at Nelly

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    John Afzelius, Chief Financial Officer at Nelly Group AB (publ) (“Nelly”) has today at his own request chosen to resign. John will continue in his role as CFO during his notice period of six months. The search for a replacement will commence immediately.

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