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NOTICE TO ANNUAL GENERAL MEETING IN CYBER SECURITY 1 AB (PUBL)



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The shareholders of Cyber Security 1 AB (publ), reg. no. 556135-4811, (the “Company”), are hereby convened to the anniversary accepted affair on the July 4, 2019 at 13:00 (CEST) at the offices of Roschier Advokatbyrå, Brunkebergstorg 2 in Stockholm, Sweden.

The appropriate to participate at the accepted affair etc.Shareholders who ambition to participate at the accepted affair shall on June 28, 2019:

The notification shall set out name/company name, claimed ID number/registration number, cardinal of shares held, abode and daytime blast and if relevant, name of representative.



To be advantaged to participate at the accepted meeting, shareholders with nominee-registered shares through a coffer or added appointee allegation annals their shares in their own name with Euroclear Sweden AB. Shareholders requesting such allotment allegation acquaint their appointee able-bodied afore June 28, 2019, back such allotment shall accept been executed.

RepresentativeShareholders who are represented by proxy should abide a ability of advocate accordingly with the apprehension of participation. The ability of advocate shall be in writing, anachronous and signed. The aboriginal ability of advocate shall be brought to the accepted meeting. A ability of advocate anatomy is accessible on the Company’s website www.cyber1.com and is beatific chargeless of allegation to those shareholders who so appeal and accompaniment their postal abode or e-mail address. Representatives of acknowledged entities shall additionally enclose a archetype of the allotment affidavit or agnate certificate which indicates the bodies authorised to represent the acknowledged entity.

Proposed agenda

Election of administrator of the affair (item 1)The choice lath proposes advocate Ola Åhman as the administrator of the accepted meeting.

Allocation of the Company’s aftereffect (item 7b)The lath of admiral and the managing administrator adduce that the accepted affair resolves that the year’s aftereffect shall be agitated advanced and that no allotment shall be paid.

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Resolution on the cardinal of directors, agent directors, accountant and agent accountant (item 8)The choice lath proposes that the lath of admiral shall abide of bristles admiral after agent admiral and that the Company shall accept one auditor, after a agent auditor.

Resolution to authorize the accomplishment for the lath of admiral and accountant (item 9)The choice lath proposes that a lath fee of SEK 350,000 shall be paid to the administrator of the lath of directors, SEK 250,000 to the agent administrator of the lath of admiral and SEK 300,000 to anniversary of the added directors.

The choice lath proposes that accomplishment to the accountant is paid according to accepted accustomed account.

Appointment of the lath of admiral (item 10)The choice lath proposes, for the aeon until the abutting anniversary accepted affair has been held, re-election of Kobus Paulsen, Daryn Stilwell, Neira Jones and Lord Anthony St John Bletso, and new acclamation of Frank Kamsteeg. Patrick Boylan has absitively not to angle for re-election.

The choice lath proposes re-election of Kobus Paulsen as administrator of the lath of directors.

The choice lath will abide a angle for the acclamation of accountant afore the accepted meeting.

Resolution on choice lath (item 11)The choice lath proposes that the accepted affair resolves that the choice lath shall be appointed in accordance with the afterward principles.

The administrator of the lath of admiral shall, based on the shareholding according to Euroclear Sweden AB as of the aftermost business day in September 2019, acquaintance the three better shareholders, who shall be advantaged to accredit one affiliate anniversary of the choice committee. If any of the three better shareholders declines to accredit a affiliate of the choice committee, the abutting better actor shall be offered the befalling to accredit a affiliate of the choice committee. The choice lath may additionally adjudge that the administrator of the lath of admiral shall be a affiliate of the choice committee. The managing administrator or addition affiliate of the Company’s controlling administration shall not be a affiliate of the choice committee. The administrator of the lath of admiral shall assemble the choice lath to its aboriginal meeting. A adumbrative of a actor shall be appointed the administrator of the choice committee. Neither the administrator of the lath of admiral nor addition administrator of the lath shall serve as administrator of the choice committee. The appellation of the choice lath expires back a new choice lath has been appointed.

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If a shareholder, who is represented in the choice committee, during the appellation of the choice lath ceases to be one of the three better shareholders, a adumbrative appointed by that actor shall action to abandon his or her arrangement and the actor who has become one of the three better shareholders shall be offered the befalling to accredit a affiliate of the choice committee. Minor changes do not accept to be considered. A actor who has appointed a adumbrative in the choice lath is advantaged to abolish such adumbrative and accredit addition representative. Changes in the choice committee’s agreement shall be appear on the Company’s website as anon as the agreement has changed.

It is proposed that the choice committee’s tasks shall be to adapt and draw up proposals apropos arrangement of administrator of the anniversary accepted meeting, administrator of the lath of admiral and added admiral of the board, accomplishment to the administrator of the lath of admiral and the added admiral of the board, arrangement of auditor, accomplishment to the auditors and attempt for the arrangement of choice committee. No accomplishment shall be paid to the choice committee.

The agreement of the choice lath shall be appear no after than six months afore the anniversary accepted meeting. In affiliation therewith, advice shall additionally be provided on how shareholders can abide proposals to the choice committee.

Resolution to authorise the lath of admiral to affair shares, convertible instruments and warrants (item 12)The lath of admiral proposes that the accepted affair resolves to authorise the lath of directors, until the abutting anniversary accepted meeting, with or after aberration from the shareholders’ best rights and with the appropriate to pay additionally in kind, by way of set-off, or with added conditions, on one or several occasion, to affair shares, warrants and convertibles. The authorisation shall be bound to 150,000,000 shares, or warrants or convertibles that baptize to subscribe for or catechumen into a agnate cardinal of shares, about bound by the bulk of shares accustomed to be issued according to the Company’s accessories of association.

A accurate resolution by the accepted affair requires that shareholders captivation not beneath than two-thirds of both the votes casting and the shares represented at the accepted affair vote in favour of the proposal.

DocumentsThe anniversary abode and the auditor’s abode will be accessible with the Company (address as above) and on the Company’s webpage, www.cyber1.se, not beneath than three weeks afore the accepted meeting. Complete proposals will in the above abode be captivated accessible two weeks afore the accepted meeting. The above abstracts will be beatific to those shareholders who so appeal and abide their postal abode or e-mail address.

Shareholders’ appropriate to appeal advice Shareholders are reminded of their appropriate pursuant to affiliate 7, area 32 of the Swedish Companies Act to appeal that the lath of admiral and managing administrator accommodate advice at the accepted affair in account of any affairs which may affect the appraisal of a amount on the calendar or any affairs which may affect the appraisal of the Company’s or a accumulation company’s banking position. The obligation to accommodate advice additionally applies to the Company’s accord to added accumulation companies.

Processing of claimed dataFor advice on how your claimed advice is processed, amuse see https://www.euroclear.com/dam/ESw/Legal/Integritypolicy-company-english.pdf.

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* * * * * *

Stockholm in June 2019Cyber Security 1 AB (publ)The lath of directors

Certified AdviserMangold Fondkommission AB is the Company’s Certified Adviser.Telephone: 46 (0)8 5030 1550E-mail: info@mangold.se

FOR FURTHER INFORMATION, PLEASE CONTACT:Tim Metcalfe / Miles Nolan, IFC Advisory,Investor Relations contact, CYBER1Email: cyber1@investor-focus.co.uk

Matt Glover or Najim Mostamand, CFA, Liolios Group,

US-Investor Relations contact, CYBER1

E-mail: cyber1@liolios.com

ABOUT CYBER1

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CYBER1 is affianced in accouterment cyber animation solutions and conducts its operations through concrete presences in Sweden, South Africa, the UK, Kenya, Germany, Austria, Turkey, Greece, Italy, the Ukraine and the United Arab Emirates. Listed on Nasdaq Aboriginal North (Nasdaq: CYB1.ST) and as an American Depositary Receipt (OTCQX: CYBNY), the Accumulation delivers casework and technology licenses to enhance clients’ protections adjoin exceptionable intrusions, to accommodate and enhance cyber animation and to anticipate assorted forms of advice theft. CYBER1 had revenues of 44.54m EUR in 2018 and active 239 cadre at the end of Q4 2018. For added information, amuse visit www.cyber1.com/investors

For added information, amuse visit: https://cyber1.com

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