Carasent — Proxy Solicitation & Information Statement 2022

Sep 28, 2022

Cara: Calling Notice for Extraordinary General Meeting

Cara: Calling Notice for Extraordinary General Meeting

Attched is the Calling Notice for an Extraordinary General Meeting for October 19, 2022, as well at the proposal from the Company's Nomination Committee.

The Shareholder Meeting will be arrange as physical meeting with possibility for digital participation. If not present in person, the attached voting form must be used.

Please use the attached Voting Form for attendance and voting.