Stock exchange announcements

Power of attorney form’s for the upcoming AGM on the 16th May 2023

Power of attorney form

OmniCar Holding AB: NOTICE OF ANNUAL GENERAL MEETING IN OMNICAR HOLDING AB

The shareholders of OmniCar Holding AB, the “Company”, are hereby notified of the annual general meeting, to be held at 10.00 CEST, on Friday, June 16, 2023. Registration starts at 09.30.

OmniCar Holding AB: KALLELSE TILL ÅRSSTÄMMA I OMNICAR HOLDING AB

Aktieägarna i OmniCar Holding AB, "Bolaget", kallas härmed till årsstämma fredagen den 16 juni 2023 kl. 10.00, på Nybrogatan 17, i Stockholm. Registreringen börjar kl. 09.30.

OmniCar Holding AB: The board of directors of OmniCar Holding AB resolves on a rights issue of approximately MSEK 20, guaranteed to approximately 88 percent

The board of directors of OmniCar Holding AB ("OmniCar") or the "Company") has resolved, based on authorisation from the general meeting, to carry out an issue of shares of a maximum of approximately MSEK 20 with preferential rights for existing shareholders ("the Rights Issue").

OmniCar Holding AB: OmniCar Expands BtB Strategy with 16 New Partnerships in Q2

In Q1, OmniCar announced a strategic partnership with Copenhagen Airport, and travelers booking car parking are already being offered the services provided by OmnicarService. In addition to this partnership which have been fully effective since beginning of May, OmniCar is pleased to announce several new partnerships.

Omnicar Holding AB Q4 2022 and year end report 2022

Q4 2022 and annual report for 2022

OmniCar Provides Corporate Update #3

OmniCar Announces Partnership with Copenhagen Airport #2

OmniCar invites investors to a webinar on the 22[nd] of February at 2 PM.

OmniCar invites investors to a webinar on the 22[nd] of February at 2 PM.

The Swedish Companies Registration Office has registered shares issued by OmniCar Holding AB on 29 December 2022

The Swedish Companies Registration Office has registered 17,483,333 shares issued by OmniCar Holding AB (“OmniCar”) on 29 December 2022.

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