The shareholders of Lundin Energy AB are hereby given notice of the Annual General Meeting to be held on Tuesday 30 March 2021 at 13.00 (CEST). Important information regarding participation and votingAs a consequence of the global COVID-19 pandemic, the Board of Directors has decided to hold the Annual General Meeting as a virtual meeting combined with an option to vote by post in advance of the Annual General Meeting in accordance with the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations (SFS 2020:198). For terms and instructions for online participation and voting at the Annual General Meeting, please refer to the section “Online participation and voting at the Annual General Meeting” below. For terms and instructions for voting by post in advance of the Annual General Meeting, please refer to the section “Voting by post in advance of the Annual General Meeting” below. Please note that despite thorough preparations, it cannot be ruled out that as a result of technical complications, online participation or voting at the Annual General Meeting do not work as intended. The Annual General Meeting will be held regardless of any such complications and there is a risk that votes submitted online at the Annual General Meeting are not registered. Consequently, if you want to be certain of being able to exercise your voting rights, you should vote by post in advance of the Annual General Meeting. Please also note that it will not be possible to vote both by post in advance of the Annual General Meeting and online at the Annual General Meeting. If a postal vote is submitted in accordance with the terms and instructions for voting by post and such postal vote is not withdrawn by the shareholder by Wednesday 24 March 2021, the Company will consider the postal vote at the Annual General Meeting. It is possible to vote by post in advance of the Annual General Meeting and still follow the Annual General Meeting without exercising any voting rights online, please see the section “Voting by post in advance of the Annual General Meeting” below for more information. Online participation and voting at the Annual General MeetingShareholders who wish to participate at the virtual Annual General Meeting on Tuesday 30 March 2021 at 13.00 (CEST) must: be entered as a shareholder in the share register kept by Euroclear Sweden AB on Monday 22 March 2021 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the shareholder’s own name for voting purposes in such time that the registration is completed by Wednesday 24 March 2021; and give notice of participation no later than Wednesday 24 March 2021 through the website www.lundin-energy.com (only applicable to individuals) or by post to Computershare AB, “Lundin Energy AB’s AGM”, Box 5267, 102 46 Stockholm, Sweden, by telephone Int +46‑8-518 01 554 or by email
[email protected]. When giving notice of participation, please state name, personal identification number or corporate registration number, address and telephone number. In order to participate and vote online, you must have a reliable network connection throughout the Annual General Meeting. Participation online is possible through a computer, a smartphone or a tablet, updated with the latest software version of operating systems etc., by using a web browser. If you have registered to participate in the Annual General Meeting, you will receive login instructions on the admission card which will be sent to the address stated in your notice of participation. On the day of the Annual General Meeting, you can login on the virtual platform from 11.00 CEST and you must have logged in on the virtual platform no later than 13.00 CEST to be able to participate. In connection with each voting item, you will be able to choose between the alternatives