Head of Legal Rejlers

For further information: Peter Rejler; President and CEO, email: [email protected] Lennart Karlsson; Business Manager ICT, +46 705 897 620, E-Mail: [email protected] Rejlers is one of the largest engineering offices in Scandinavia. Our 2,000 experts work on projects in the fields of building and real estate, energy, industry and infrastructure. At Rejlers, you will meet specialist engineers who have the knowledge, know-how and energy to achieve results. We continue to grow rapidly and are now represented at 80 locations in Sweden, Finland and Norway. Rejlers generated revenues of SEK 1.9 billion in 2015 and is listed on NASDAQ Stockholm. The completed and signed postal voting form must be sent by post to Rejlers AB (publ), Annual General Meeting 2021, Box 30233, SE-104 25 Stockholm or by e-mail to [email protected]. If the shareholder exercises his voting rights by proxy, a proxy must be attached to the form. Power of Attorney forms are provided upon request and are also available on the Company`s website, www.rejlers.com/se. If a power of attorney is issued by a legal person, a certified copy of the corporation`s registration certificate or, if such a document is not available, an equivalent power of attorney must be attached.

Legal expertise saves time and money. Rejlers now offers legal advice as a separate service directly to our clients building the northern region. Documents Accounting information and auditor`s report (paragraphs 6-7), the remuneration report of the board of directors (paragraph 8) and the full proposals for resolutions of the board of directors (paragraphs 7b and 14-16), the statement of the board of directors in accordance with Chapter 18, Section 4, and Chapter 19, Section 22 of the Swedish Companies Act and the auditor`s statement in accordance with Chapter 8, Section 54 of the Swedish Companies Act must be published at least three (3) weeks before the meeting at the Company`s business premises and sent free of charge to the shareholder upon request, indicating his postal address. The documents will also be available on the www.rejlers.com/se Corporation`s website. Postal voting The Board of Directors of the Company has decided that shareholders may only exercise their voting rights at the Annual General Meeting by post and email, in accordance with Articles 20 and 22 of the Swedish Act (2022:121) on temporary derogations to facilitate the holding of general meetings in companies and other associations. Shareholders wishing to exercise their voting rights must submit the special voting form, available on the Company`s website, www.rejlers.com/se and at the Company`s registered office. About Rejlers Rejlers is one of the leading engineering companies in Scandinavia. With cutting-edge expertise, we support companies, authorities and other organizations in mastering the social challenges of tomorrow. Our services are important elements for a sustainable society. Rejler`s success was founded in 1942 and is based on the ability to constantly adopt new knowledge. Our “Home of the learning minds” vision leads us to continuous learning, development and growth.

With offices in Sweden, Finland, Norway and the United Arab Emirates, Rejlers employs 2500 professionals in technology fields such as energy, industry, infrastructure and real estate. In 2021, the company generated revenue of SEK 2.9 billion and its Class B share is listed on Nasdaq Stockholm. www.rejlers.com information about the main education and professional experience of the proposed board members, functions in the company and other important tasks, etc. is www.rejlers.com/se available on the company`s website. “There are many laws and regulations in our industry that we need to be aware of. Sometimes a single word can mean the difference between good and evil, between remuneration and an order that is executed on time and profitable,” says Lennart Karlsson, ICT Business Manager at Rejlers Sweden. Rejlers has a total of three lawyers and two paralegals (paralegals) who work in groups. They deal with matters of contract law, property law, environmental law, construction contract law and public procurement. The Group is currently working on contracts for clients in areas such as telecommunications and the public sector.