Property Company Representation for School Buildings

The Board of Skolfastigheter i Stockholm AB (SISAB) appointed Manish Bhatt (or Lotta Palo as alternate) to represent them at the 2026 annual general meetings for their subsidiaries Epimetheus 100, Abderus 100, and the sub-subsidiary Erato 101, all of which manage joint property. The proxy is authorized to vote on financial statements, profit/loss, discharge from liability for the board, election of auditors, and other matters as per owner directives, ensuring SISAB's ownership interests are represented in the management of these school property companies.