General Corporate
19 February 2026
Notice of extraordinary general meeting in Larkan AB (publ)
The shareholders of Larkan AB (publ), reg. no 559263-8315 ("Company") are hereby given notice to attend the extraordinary general meeting at the office of Roschier Advokatbyrå, at Brunkebergstorg 2, SE- 111 51 Stockholm, on Thursday, 5th of March 2026, at 2:00 p.m. CET.
The extraordinary general meeting is convened at the request of the Company's largest shareholder, Larkan Holding AB (publ), reg. no 559262-3119 ("Larkan Holding"), which holds approximately 99.8% of the votes in the Company as of the date of this notice.
Registration and notification
Any shareholder who is registered in the share register of the Company on the day of the extraordinary general meeting may participate in the general meeting, provided that the shareholder notifies cosec@klarna.com or by post to Sveavägen 46, 111 34 Stockholm, Sweden, no later than 27 February 2026.
Proxy
Proxy Shareholders who are represented by an attorney shall issue a proxy for the attorney. The completed proxy form should be sent to the Company at cosec@klarna.com or by post to Sveavägen 46, 111 34 Stockholm, Sweden, no later than 27 February 2026. The proxy form is available here.
Proposed agenda
Opening of the meeting and election of the chairman of the extraordinary general meeting.
Preparation and approval of the voting register.
Approval of the agenda.
Election of one or two persons to verify the minutes.
Determination of whether the meeting has been duly convened.
Determination of the number of board members.
Election of board members.
Determination of the fees to be paid to the board members.
Closing of the extraordinary general meeting.
Proposals for decisions
Item 1 – Opening of the meeting and election of the chairman of the extraordinary general meeting.
The board of directors proposes that the extraordinary general meeting in the Company elect Martin Hall as chairman of the extraordinary general meeting.
Item 4 – Election of one or two persons to verify the minutes.
The board of directors proposes that the extraordinary general meeting in the Company elect Funmi Oyeneyin to verify the minutes.
Item 6 – Determination of the number of board members
Larkan Holding proposes that the extraordinary general meeting in the Company resolves that the board of directors of the Company shall consist of three (3) members without deputy board members.
Item 7 – Election of board members
Larkan Holding proposes that the extraordinary general meeting in the Company resolves to discharge Boudien Moerman and Malin Daleke from the board of directors, and elect David Fock as new member of the board of directors.
Item 8 – Determination of the fees to be paid to the board members
Larkan Holding proposes that the extraordinary general meeting in the Company resolves that no fees shall be paid to the members of the board of directors.
Other information
As per the date of this notice, there are 24,997,647,850 preference shares, representing 249,976,478,500 votes, as well as 45,495,450 ordinary shares, representing 45,495,450 votes, in the Company. In total, there are 25,043,143,300 shares in the Company, representing 250,021,973,950 votes.
Documents
Document pursuant to the Swedish Companies Act will be available on the Company’s website, www.klarna.com, and at the Company’s office at Sveavägen 46, SE-111 34 Stockholm, Sweden no later than three weeks prior to the general meeting. They will also be sent to shareholders who request and state their address.
Shareholder's right to receive information
The board of directors and the CEO shall, if any shareholder so requests and the board of directors considers that it can be done without material harm to the Company, provide information regarding circumstances that may affect the assessment of an item on the agenda.
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Stockholm, February 2026
Larkan AB (publ)
The board of directors
19 februari 2026
Kallelse till extra bolagsstämma i Larkan AB (publ)
Aktieägarna i Larkan AB (publ), org.nr 559263-8315 ("Bolaget"), kallas härmed till extra bolagsstämma på Roschier Advokatbyrås kontor på Brunkebergstorg 2, 111 51 Stockholm, torsdagen den 5 mars 2026, klockan 14:00.
Kallelse till extra bolagsstämman sker på begäran av Bolagets största aktieägare, Larkan Holding AB (publ), org.nr 559262-3119 ("Larkan Holding"), som innehar cirka 99,8% av rösterna i Bolaget per dagen för denna kallelse.
Rätt att delta och anmälan
Rätt att delta på extra bolagsstämman har den aktieägare som på dagen för bolagsstämman är införd i aktieboken, förutsatt att anmälan görs till cosec@klarna.com eller per post till Sveavägen 46, 111 34 Stockholm, Sverige, senast den 27 februari 2026.
Ombud
Aktieägare som företräds av ombud ska utfärda en fullmakt för ombudet. Ifylld fullmakt bör skickas till Bolaget på cosec@klarna.com eller per post till Sveavägen 46, 111 34 Stockholm, Sverige, senast den 27 februari 2026. Fullmaktsformulär finns tillgängligt här.
Förslag till dagordning
Stämmans öppnande och val av ordförande vid extra bolagsstämman.
Upprättande och godkännande av röstlängd.
Godkännande av dagordning.
Val av en eller två personer att justera protokollet.
Prövning om bolagsstämman blivit i behörig ordning sammankallad.
Fastställande av antalet styrelseledamöter.
Val av styrelseledamöter.
Fastställande av arvoden till styrelseledamöter.
Extra bolagsstämmans avslutande.
Förslag till beslut
Punkt 1 – Stämmans öppnande och val av ordförande vid extra bolagsstämman
Styrelsen föreslår att extra bolagsstämman i Bolaget väljer Martin Hall till ordförande vid extra bolagsstämman.
Punkt 4 – Val av en eller två personer att justera protokollet.
Styrelsen föreslår att extra bolagsstämman i Bolaget väljer Funmi Oyeneyin till att justera protokollet.
Punkt 6 – Fastställande av antalet styrelseledamöter
Larkan Holding föreslår att extra bolagsstämman i Bolaget beslutar att styrelsen i Bolaget ska bestå av tre (3) ledamöter utan suppleanter.
Punkt 7 – Val av styrelseledamöter
Larkan Holding föreslår att extra bolagsstämman i Bolaget beslutar att entlediga Boudien Moerman och Malin Daleke från styrelsen, samt väljer David Fock till ny styrelseledamot.
Punkt 8 – Fastställande av arvoden till styrelseledamöter
Larkan Holding föreslår att extra bolagsstämman i Bolaget beslutar att inget arvode ska utgå till styrelseledamöterna.
Övrig information
Per dagen för denna kallelse finns det 24 997 647 850 preferensaktier i Bolaget motsvarande 249 976 478 500 röster, och 45 495 450 stamaktier, motsvarande 45 495 450 röster. Det finns totalt 25 043 143 300 aktier i Bolaget, motsvarande 250 021 973 950 röster.
Handlingar
Handlingar enligt aktiebolagslagen kommer att hållas tillgängliga på Bolagets hemsida www.klarna.com och kommer även att finnas tillgängliga på Bolagets huvudkontor på Sveavägen 46, 111 34 Stockholm senast tre veckor före stämman och skickas till de aktieägare som så önskar och uppger sin postadress.
Aktieägares rätt till information
Styrelsen och verkställande direktören ska, om någon aktieägare begär det och styrelsen bedömer att det kan ske utan väsentlig skada för Bolaget, lämna upplysningar om förhållanden som kan inverka på bedömningen av ett ärende på dagordningen.
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Stockholm i februari 2026
Larkan AB (publ)
Styrelsen
Merger of Stocard GmbH into Klarna Bank AB
NOTICE TO SHAREHOLDERS, CREDITORS AND EMPLOYEES OR EMPLOYEE REPRESENTATIVES OF KLARNA BANK AB (PUBL) AND STOCARD GMBH
The boards of directors of Klarna Bank AB (publ) (“KBAB”), a public limited liability company incorporated under Swedish law (reg. no. 556737-0431), and stocard GmbH (“Stocard”), a private limited liability company incorporated under German law (HRB 712032), have on 5 August 2025 approved and signed a merger plan concerning a cross-border merger. Stocard is as of the date hereof a wholly-owned subsidiary of KBAB. In the contemplated merger, Stocard will merge into KBAB. KBAB is the surviving company, whereas Stocard is the absorbed company. As a consequence of the merger, Stocard will be dissolved without liquidation and KBAB will acquire, by virtue of universal succession, all assets and liabilities of Stocard, as described in the merger plan.
The shareholders, creditors and employee representatives (or, if none exist, the employees themselves) of KBAB and Stocard are entitled to provide comments on the merger plan in writing, in accordance with Chapter 23, Section 41 a of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)). Potential comments must be delivered either:
by email to corporate.legal@klarna.com;
by mail to Klarna Bank AB (publ), att. Martin Hall, Sveavägen 46, 111 34 Stockholm, Sweden; or
by mail to Stocard GmbH, att. Yaron Shaer, Glücksteinallee 25, Mannheim 68163, Germany.
Potential comments must be delivered at the latest five (5) business days prior to the decision of the board of directors of KBAB to apply to the Swedish Financial Supervisory Authority for permission to execute the merger plan, which is planned to be made on 1 October 2025. Consequently, comments must be delivered by 24 September 2025 at the latest.
The merger plan and related documents as well as this notice, have been made available on KBAB’s website at: klarna.com from where such documents are also available for downloading and printing.
Date: 20 August 2025
On 1 September 2025 Klarna Bank AB filed a version of the statement by the auditor with a clarification regarding the date of the last signature on the merger plan. The statement of the auditor with the clarification is available for download here.