ADVENTURE BOX ANNOUNCES THAT THE EXTRAORDINARY GENERAL MEETING 16 DECEMBER 2021 IS CANCELLED AND THAT THE BOARD MEMBER CHRISTOPHER KINGDON RESIGNS AT HIS OWN REQUEST

On 27 October 2021, the Board of Directors of Adventure Box received a request from the shareholders Christopher Kingdon, Cleo Hayes-McCoy, Hans Ternbrant, Jonas Nordström and Göran Ofsén, who together holds 15.63 percent of the total number of shares and votes in the Company (the "minority shareholders"), to summon an Extraordinary General Meeting to consider proposed amendments in the composition of the Board of Directors. On 10 November 2021, the Company summoned an Extraordinary General Meeting to be held 16 December 2021, in accordance with the request from the minority shareholders. On 2 December 2021, the Board of Directors received a notification from the minority shareholders that they no longer consider that there is any reason to conduct the Extraordinary General Meeting and that the minority shareholders thereby withdraw their request. In light of the above, the Company's Board of Directors today resolved to cancel the Extraordinary General Meeting, which was convened to be held 16 December 2021, as the Board of Directors no longer considers that there is any reason to conduct the general meeting. 

Furthermore, the Board of Directors has today received notification from the Company's Board member Christopher Kingdon that he will resign from his position as a Board member of the Company with immediate effect. Due to Christopher's resignation, a vacancy arises in the Board of Directors, which will be addressed at the next general meeting.

This is information that Adventure Box Technology AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out below at 2 December 2021 at 16:50 CET.