On February 15, 2023, Rolling Optics Holding AB announced that, it has invited shareholders to the Extraordinary General Meeting on Monday,6 March 2023, at the request of François-Charles Oberthur SAS which holds 65 per cent of the shares and votes in the Company. Further, the Company recommended the shareholders to exercise right to participation by registration, convert its shares in its own name from nominee registered shares, Shareholders' rights may be exercised by a proxy, proposed agenda and proposals of François-Charles Oberthur SAS are i) board of directors shall increase to nine ordinary board members, ii) Election of Thomas Savare, Etienne Couëlle, Jean-Michel Guichot, Claudia Volken Naveos and Michel Pays as new board members for the period until the end of the next annual general meeting, iii) Determination of remuneration to newly elected board members,iv) Resolution regarding authorization for the board to issue new shares, warrants and/or convertibles.