Westpay AB held Thu sdagen October 14, 2021 Extraordinary General Meeting.

The following main decisions were made at the meeting. For more detailed information on the content of the resolutions, please refer to the full notice of the Annual General Meeting and the complete proposals available on the company's website ( Extra General Meetings - Westpay Investors ).

Summary of decisions:

• The Annual General Meeting resolved to approve the Board's decision of 23 September 2021 to raise a convertible loan with a nominal value of SEK 7.5 million through an issue of 1,923,077 convertibles to investors who have been notified in advance. Through the issue, the number of shares in the company, upon full conversion, will increase by further
  1 923 077.
• The Annual General Meeting resolved to amend item 8 of the Articles of Association by removing information on the record date as an adaptation to law. In addition, the AGM resolved on the one hand to introduce a new item in the Articles of Association regarding the collection of proxies and postal voting and on certain non-material changes attributable to formalities.