§1 The company's company name is Lohilo Foods AB (publ).

And

§2 The board shall have its seat in Växjö municipality.

And

§3 The company shall be engaged in the manufacture, import, export and sale of ice cream products, beverages, snacks and other confectionery products to retailers and consumers, and to engage in activities compatible therewith.

And

§4 The share capital shall be a minimum of SEK 500,000 and a maximum of SEK 2,000,000.

And

§5 The number of shares shall be a minimum of 10,000,000 and a maximum of 40,000,000.

And

§6 The board shall consist of a minimum of 3 and a maximum of 6 board members with a maximum of three deputies. The Board members and deputies are elected at the Annual General Meeting for the period until the end of the next Annual General Meeting.

And

§7 For auditing the Company's annual report and accounts as well as the Board's management, one to two auditors are appointed at the Annual General Meeting. If only one auditor is elected, a deputy auditor shall be elected.

And

§8 Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and on the Company's website. That a summons has been issued shall be announced in Dagens Industri (DI). In order to participate in the Annual General Meeting, shareholders must register with the Company no later than the day specified in the notice convening the meeting, in which case the number of assistants must be stated. This day may not be Sunday, another public holiday, Saturday, Midsummer's Eve, Christmas Eve or New Year's Eve and may not fall earlier than the fifth weekday before the meeting.

And

§9 The Annual General Meeting shall be held annually within six months after the end of the financial year.

And

The following matters shall be discussed at the Annual General Meeting:
Election of chairman of the meeting

2. Establishment and approval of the ballot paper

3. Approval of agenda

Selection of one or two adjusters

5. Examination of whether the meeting has been duly convened

6. Presentation of submitted annual report and auditor's report

Resolution a) on the adoption of the income statement and balance sheet b) on dispositions regarding the Company's profit or loss according to the approved balance sheet c) on discharge from liability for the Board members and the CEO

8. Determination of board and audit fees

9. Election of board and auditor

10. Other matters, which come before the meeting in accordance with the Swedish Companies Act or the Articles of Association.

And

§ 10 The company's financial year shall be a calendar year (01.01-12.31)

And

§ 11 Reconciliation reservation: The shareholder or nominee who on the record date is entered in the share register and recorded in one of the record registers in accordance with ch. the Act (1998: 1479) on the accounting of financial instruments or the one that is recorded in a reconciliation account according to ch. Section 18, first paragraph 6-8 of the said Act shall be assumed to be competent to exercise the rights that follow from Chapter 4. Section 39 of the Swedish Companies Act (2005: 551). The company's shares must be registered in a record register in accordance with the Act (1198: 1479) on the accounting of financial instruments. Reconciliation reservations apply from 2019-11-22.