Invitation to the Extraordinary General Meeting of Shareholders, 2 November 2026
1 October 2026
Dear Shareholder,
Invitation to the Extraordinary General Meeting of Shareholders, 2 November 2026
Gentoo Media Inc. (‘Gentoo’ or the ‘Company’) would like to invite its shareholders to an Extraordinary General Meeting of Shareholders (the “EGM”). The meeting will take place at Nybrogatan 12, 114 39 Stockholm, Sweden, on Monday, 2 November 2026, at 10:00 CET.
The formal Notice for the meeting is enclosed with the following agenda:
● Presentation of the business of the meeting
● Voting on the resolutions specified in the Notice
The meeting is