OXE MARINE AB (PUBL) CONVENING NOTICE FOR EXTRAORDINARY GENERAL MEETING

The board of directors of OXE Marine AB (publ) (the "Company") convenes an extraordinary general meeting on 17 February 2022 and proposes inter alia that the general meeting resolves to issue new shares to Power Sports Plus, LLC, as payment for the shares in OXE Marine Inc and OXE Marine Manufacturing Inc as press released by the Company on 22 December 2021 (the "Transaction"). This means that the Transaction will be completed on the same date and Anders Berg will simultaneously commence his role as CEO in the Company.
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