The Board of Directors of Fintech Capital Sweden AB, 559309-1324 (the Company) has convened the Annual General Meeting on Monday, 30 June 2025, at 08:00 at the Company's premises at World Trade Center, Klarabergsviadukten 70 in Stockholm.

The notice is available in the Post and Inrikes Tidningar and on the Company's website www.finbit.se and will be sent to those shareholders who request it and provide their mailing address.

Shareholders who wish to participate in the Annual General Meeting must be entered in the share register maintained by Euroclear Sweden AB as of Friday, 20 June 2025, and must notify the Company of their participation no later than 23 June 2025 by email to info[@]finbit[.]se.

Best regards,

Fintech Capital Sweden AB (publ.)