Articles of Association

ARTICLES OF ASSOCIATION FOR INQ GROUP AB (PUBL), REG. NO. 556532-3929

Adopted at the annual general meeting on 31 July 2026

§ 1 Company name

The company's name is INQ Group AB (publ).

§ 2 Business

The company shall develop, manufacture and market image and text management systems and conduct other activities compatible therewith.

§ 3 Registered office of the board of directors

The board of directors shall have its registered office in the municipality of Stockholm.

§ 4 Share capital

The company's share capital shall be not less than SEK 60,000,000 and not more than SEK 240,000,000.

§ 5 Number of shares

The number of shares shall be not less than 1,000,000,000 and not more than 4,000,000,000.

The shares shall be issued in two series, ordinary shares and class C shares. Ordinary shares carry one (1) vote per share and class C shares carry one tenth (1/10) of a vote per share. Class C shares do not carry any entitlement to dividends.

Ordinary shares may be issued up to a number corresponding to one hundred (100) per cent of the entire share capital. Class C shares may be issued up to a number corresponding to thirty (30) per cent of the entire share capital.

If the company resolves to issue new ordinary shares and class C shares by way of a cash issue or a set-off issue, holders of ordinary shares and class C shares shall have a pre-emptive right to subscribe for new shares of the same class of shares in proportion to the number of shares previously held by them (primary pre-emptive right). Shares not subscribed for with primary pre-emptive rights shall be offered to all shareholders for subscription (subsidiary pre-emptive right). If the shares so offered are not sufficient for the subscription made with subsidiary pre-emptive rights, the shares shall be allocated among the subscribers in proportion to the number of shares they previously hold and, to the extent this cannot be done, by the drawing of lots.

If the company resolves to issue shares of only one particular class by way of a cash issue or a set-off issue, all shareholders, irrespective of whether their shares are ordinary shares or class C shares, shall have a pre-emptive right to subscribe for new shares in proportion to the number of shares they previously hold.

If the company resolves to issue warrants or convertibles by way of a cash issue or a set-off issue, the shareholders shall have a pre-emptive right to subscribe for warrants as if the issue concerned the shares that may be newly subscribed for by virtue of the warrants, and a pre-emptive right to subscribe for convertibles as if the issue concerned the shares for which the convertibles may be exchanged.

The foregoing shall not entail any restriction on the possibility of resolving upon a cash issue or a set-off issue with deviation from the shareholders' pre-emptive rights.

In the event of an increase of the share capital by way of a bonus issue with the issue of new shares, new shares shall be issued of each class of shares in proportion to the number of shares of the same class already in existence. Existing shares of a particular class shall thereby carry a right to new shares of the same class. Class C shares do not carry a right to participate in a bonus issue. The foregoing shall not entail any restriction on the possibility of issuing shares of a new class by way of a bonus issue, following the necessary amendment of the articles of association.

Upon the dissolution of the company, class C shares shall carry an equal right to the company's assets as other shares, however not in an amount exceeding the quotient value of the share.

A reduction of the share capital, however not below the minimum capital, may be effected by way of redemption of class C shares at the request of holders of class C shares or following a resolution of the company's board of directors. A request from a shareholder shall be made in writing to the company's board of directors and the board of directors shall deal with the matter promptly. When a resolution on reduction is passed, an amount corresponding to the reduction amount shall be allocated to the statutory reserve, provided that the funds required therefor are available. The redemption amount per class C share shall be the quotient value of the share. Payment of the redemption amount shall be made as soon as possible after registration of the reduction of the share capital has taken place.

Class C shares held by the company may, following a resolution of the board of directors, be converted into ordinary shares. The conversion shall be notified for registration without delay and takes effect once registration has taken place.

§ 6 Board of directors

The board of directors shall consist of not less than three and not more than eight members, with not more than five deputy members.

§ 7 Auditors

The company shall have one or two registered audit firms as auditor. The assignment as auditor shall continue until the end of the annual general meeting held during the fourth financial year after the financial year in which the audit firm was appointed.

The board of directors is entitled to appoint one or more special auditors to examine such statements or plans as are prepared by the board of directors in accordance with the Swedish Companies Act in connection with such issues of shares, warrants or convertibles as contain provisions regarding contribution in kind or that subscription shall be made with a right of set-off or on other terms, transfers of the company's own shares for consideration other than cash, reductions of the share capital or of the statutory reserve, or mergers or demergers of limited liability companies.

§ 8 Annual general meeting

The following matters shall be addressed at the annual general meeting:

  1. Election of a chairman of the meeting.
  2. Preparation and approval of the voting list.
  3. Approval of the agenda.
  4. Election of one or two persons to verify the minutes.
  5. Determination of whether the meeting has been duly convened.
  6. Presentation of the annual report and the auditor's report and, where applicable, the consolidated financial statements and the auditor's report on the consolidated financial statements.
  7. Resolutions,
  1. on the adoption of the income statement and the balance sheet and, where applicable, the consolidated income statement and the consolidated balance sheet;
  2. on the appropriation of the company's profit or loss according to the adopted balance sheet;
  3. on the discharge from liability of the members of the board of directors and the managing director.
  1. Determination of the number of members of the board of directors and, where applicable, auditors.
  2. Determination of the fees payable to the members of the board of directors and, where applicable, the auditors.
  3. Election of the board of directors and, where applicable, auditors.
  4. Any other matter to be dealt with by the meeting pursuant to the Swedish Companies Act or the articles of association.

§ 9 Notice of general meetings

Notice of a general meeting shall be given by advertisement in Post- och Inrikes Tidningar (the Swedish Official Gazette) and on the company's website. An announcement that notice has been given shall be published in Dagens Nyheter.

§ 10 Participation in general meetings

In order to participate in a general meeting, a shareholder must be recorded as a shareholder in a printout or other presentation of the entire share register reflecting the circumstances five business days prior to the meeting, and must also give notice of attendance to the company's board of directors by a certain date. This date, which may not be a Sunday, another public holiday, a Saturday, Midsummer Eve, Christmas Eve or New Year's Eve, and which may not fall earlier than the fifth business day prior to the meeting, shall be stated in the notice of the meeting.

§ 11 Venue for general meetings

General meetings may be held, in addition to in the municipality of Stockholm, in the municipality of Lund.

§ 12 Central securities depository clause

The company's shares shall be registered in a central securities depository register pursuant to the Swedish Financial Instruments Accounts Act (1998:1479).

§ 13 Financial year

The company's financial year shall comprise the calendar year.