Notice convening the annual general meeting of shareholders of Liven AS [Yahoo! Finance]
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annual general meeting of shareholders on 9 April 2026 at 10:00 a.m. EEST . The meeting will be held at the salon office of Liven AS, Telliskivi 60/5, 10412, Tallinn (ground floor). Registration for the meeting will start on 9 April 2026 at 9:30 a.m. at the meeting venue. The list of shareholders entitled to attend the general meeting will be fixed seven days prior to the general meeting, i.e. as at the close of business on 2 April 2026 in the Nasdaq CSD Estonian settlement system. Shareholders who cannot attend the general meeting may vote on the draft resolutions on the agenda of the general meeting before the general meeting during the period from the publication of the notice calling the general meeting (i.e. from 18.03.2026) until 07.04.2026 at 17:00 EEST by sending a digitally signed voting ballot to investor@liven.ee . The vote must be cast on a correctly completed voting ballot available on the website of Liven AS at https://liven.ee/en/investor/agm (hereinafter the Liven
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