AMBEA AB (PUBL) / APPOINTMENT OF CHAIRMAN OF THE ANNUAL N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 12

maj 2021.

NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE … 1 . NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING . by postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to NOTICE OF ANNUAL GENERAL MEETING OF AMBEA AB (PUBL) Notice of Annual General Meeting of Ambea AB (publ) The shareholders of Ambea AB (publ), Reg. No. 5564684354,- with registered officein PROXY FORM - AMBEA.SE PROXY FORM . in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act . I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for VILLKOR FÖR AMBEA AB (PUBL):S TECKNINGSOPTIONER 2021/2024 Bilaga B / Appendix B NB: The English text is an in-house translation. Villkor för Ambea AB (publ):s teckningsoptioner 2021/2024 Terms and Conditions for Warrants 2021/2024 in Ambea AB (publ) AMBEA – LEDANDE POSITION INOM OMSORG I NORDEN Created Date: 5/15/2020 5:29:18 PM AMBEA ACQUIRES TWO CARE PROVIDERS IN DENMARK Ambea is the market leading care provider in Sweden, Norway and Denmark respectively, with over 900 care units and around 26,000 employees. We offer services in disabled care, individual and family care, and elderly care with a focus on residential care and own management. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. N.B. THE ENGLISH TEXT IS AN IN- HOUSE TRANSLATION. N.B. The English text is an in- house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavareoch nyckelanställda i form av teckningsoptioner ACQUISITION OF ALERIS CARE ANNOUNCEMENT PRESENTATION The new Ambea Group - the leading Nordic care provider 5 The new Ambea Group From #3 to #1 in the Nordics SEK 10,602m sales LTM H1 1,796 beds in pipeline 71% Own Management of sales #1 in the Nordic market ‒ #1 in Sweden ‒ #1 in Norway

AB - AMBEA

N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 23 maj 2018 klockan 09.00 på AMBEA AB (PUBL) / APPOINTMENT OF CHAIRMAN OF THE ANNUAL N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 12

maj 2021.

NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE … 1 . NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING . by postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to NOTICE OF ANNUAL GENERAL MEETING OF AMBEA AB (PUBL) Notice of Annual General Meeting of Ambea AB (publ) The shareholders of Ambea AB (publ), Reg. No. 5564684354,- with registered officein PROXY FORM - AMBEA.SE PROXY FORM . in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act . I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for VILLKOR FÖR AMBEA AB (PUBL):S TECKNINGSOPTIONER 2021/2024 Bilaga B / Appendix B NB: The English text is an in-house translation. Villkor för Ambea AB (publ):s teckningsoptioner 2021/2024 Terms and Conditions for Warrants 2021/2024 in Ambea AB (publ) AMBEA – LEDANDE POSITION INOM OMSORG I NORDEN Created Date: 5/15/2020 5:29:18 PM AMBEA ACQUIRES TWO CARE PROVIDERS IN DENMARK Ambea is the market leading care provider in Sweden, Norway and Denmark respectively, with over 900 care units and around 26,000 employees. We offer services in disabled care, individual and family care, and elderly care with a focus on residential care and own management. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. N.B. THE ENGLISH TEXT IS AN IN- HOUSE TRANSLATION. N.B. The English text is an in- house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavareoch nyckelanställda i form av teckningsoptioner ACQUISITION OF ALERIS CARE ANNOUNCEMENT PRESENTATION The new Ambea Group - the leading Nordic care provider 5 The new Ambea Group From #3 to #1 in the Nordics SEK 10,602m sales LTM H1 1,796 beds in pipeline 71% Own Management of sales #1 in the Nordic market ‒ #1 in Sweden ‒ #1 in Norway

AB - AMBEA

N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 23 maj 2018 klockan 09.00 på REPORT FROM AMBEA´S ANNUAL SHAREHOLDERS’ MEETING 15 MAY 2020 Report from Ambea´s Annual shareholders’ meeting 15 May 2020 Stockholm – Ambea AB (publ) (“Ambea”) today reports that the company's annual shareholders meeting’ held today voted to support all of the resolutions that the NOTICE OF ANNUAL GENERAL MEETING OF AMBEA AB (PUBL) The nomination committee proposes that the fees to the board of directors shall amount to SEK 3,030,000 (3,005,000) for the time up until the end of the next Annual General Meeting, with SEK PROXY FORM - AMBEA.SE PROXY FORM . in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act . I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for AMBEA ACQUIRES TWO CARE PROVIDERS IN DENMARK Ambea is the market leading care provider in Sweden, Norway and Denmark respectively, with over 900 care units and around 26,000 employees. We offer services in disabled care, individual and family care, and elderly care with a focus on residential care and own management. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. LISTING ON NASDAQ STOCKHOLM Sagostigen –Group living LSS (6 beds) Silverhöjden –Nursing home (72 beds) Rosenhoffgata –Adult psychiatry home (9 beds) 9 Ambea’sbusiness segments Other: Norway and Staffing solutions ts Staffing: ~300,000 hours worked for doctors and nurses 16 RESIDENTIAL CARE OWN MANAGEMENT RESIDENTIAL CARE OWN MANAGEMENT RESIDENTIAL CARE2

OWN MANAGEMENT2 t

INVITATION: PRESENTATION OF AMBEA’S YEAR-END 2019 RESULTS Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO. On February 14th at 07:00 (CET) Ambea will publish its year-end 2019 results. In connection to the announcement, Ambea will host a telephone conference at 10:00 (CET) on Friday, February 14th. The presentation will be held in English and also available as webcast on

www.ambea.com

N.B. THE ENGLISH TEXT IS AN IN- HOUSE TRANSLATION. N.B. The English text is an in- house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavareoch nyckelanställda i form av teckningsoptioner N.B. THE ENGLISH TEXT IS AN IN-HOUSE TRANSLATION. N.B. The English text is an in-house translation. Styrelsens förslag om ändring av bolagsordning The board of directors’ proposal on changes to the articles of association _____ Styrelsen föreslår att årsstämman antar en ny bolagsordning i enlighet med det följande

och med

VERKSAMHETENS ART, OMFATTNING OCH RISKER / NATURE, SCOPE N.B. The English text is an in-house translation. Styrelsens motiverade yttrande enligt 18 kap. 4 § aktiebolagslagen The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act STYRELSENS FÖRSLAG OM LÅNGSIKTIGT INCITAMENTSPROGRAM TILL N.B. The English text is an in-house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavare i form av teckningsoptioner NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE … 1 . NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING . by postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to AMBEA AB (PUBL) / APPOINTMENT OF CHAIRMAN OF THE ANNUAL N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 12

maj 2021.

VILLKOR FÖR AMBEA AB (PUBL):S TECKNINGSOPTIONER 2021/2024 Bilaga B / Appendix B NB: The English text is an in-house translation. Villkor för Ambea AB (publ):s teckningsoptioner 2021/2024 Terms and Conditions for Warrants 2021/2024 in Ambea AB (publ) PROXY FORM - AMBEA.SE PROXY FORM . in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act . I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for AMBEA – LEDANDE POSITION INOM OMSORG I NORDEN Created Date: 5/15/2020 5:29:18 PM LISTING ON NASDAQ STOCKHOLM 502 549 687 826 2015 2020E 2025E 2030E Increasing need for elderly residential care due to demographic development Anticipated number of elderly (> 80 years) in Sweden Municipality housing shortage in

Sweden2 3%

N.B. THE ENGLISH TEXT IS AN IN- HOUSE TRANSLATION. N.B. The English text is an in- house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavareoch nyckelanställda i form av teckningsoptioner OPENING OF THE ANNUAL SHAREHOLDERS' N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, torsdagen den 16 maj 2019 klockan 10.00 på

COOKIE POLICY

Contact us. If you have any questions about this Cookie Policy, please email either Teamtailor at legal@teamtailor.com or Ambea at kristina.corvini@ambea.se . The Cookie Policy for this career site was last updated on 4 May 2021. VERKSAMHETENS ART, OMFATTNING OCH RISKER / NATURE, SCOPE N.B. The English text is an in-house translation. Styrelsens motiverade yttrande enligt 18 kap. 4 § aktiebolagslagen The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE … 1 . NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING . by postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to AMBEA AB (PUBL) / APPOINTMENT OF CHAIRMAN OF THE ANNUAL N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 12

maj 2021.

VILLKOR FÖR AMBEA AB (PUBL):S TECKNINGSOPTIONER 2021/2024 Bilaga B / Appendix B NB: The English text is an in-house translation. Villkor för Ambea AB (publ):s teckningsoptioner 2021/2024 Terms and Conditions for Warrants 2021/2024 in Ambea AB (publ) PROXY FORM - AMBEA.SE PROXY FORM . in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act . I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for AMBEA – LEDANDE POSITION INOM OMSORG I NORDEN Created Date: 5/15/2020 5:29:18 PM LISTING ON NASDAQ STOCKHOLM 502 549 687 826 2015 2020E 2025E 2030E Increasing need for elderly residential care due to demographic development Anticipated number of elderly (> 80 years) in Sweden Municipality housing shortage in

Sweden2 3%

N.B. THE ENGLISH TEXT IS AN IN- HOUSE TRANSLATION. N.B. The English text is an in- house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavareoch nyckelanställda i form av teckningsoptioner OPENING OF THE ANNUAL SHAREHOLDERS' N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, torsdagen den 16 maj 2019 klockan 10.00 på

COOKIE POLICY

Contact us. If you have any questions about this Cookie Policy, please email either Teamtailor at legal@teamtailor.com or Ambea at kristina.corvini@ambea.se . The Cookie Policy for this career site was last updated on 4 May 2021. VERKSAMHETENS ART, OMFATTNING OCH RISKER / NATURE, SCOPE N.B. The English text is an in-house translation. Styrelsens motiverade yttrande enligt 18 kap. 4 § aktiebolagslagen The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act PROXY FORM - AMBEA.SE PROXY FORM . in accordance with Chapter 7 Section 54 (a) of the Swedish Companies Act . I hereby appoint the proxy stated below, or whomever he or she may appoint, to vote on my behalf for NOTICE OF ANNUAL GENERAL MEETING OF AMBEA AB (PUBL) The nomination committee proposes that the fees to the board of directors shall amount to SEK 3,030,000 (3,005,000) for the time up until the end of the next Annual General Meeting, with SEK REPORT FROM AMBEA´S ANNUAL SHAREHOLDERS’ MEETING 15 MAY 2020 Report from Ambea´s Annual shareholders’ meeting 15 May 2020 Stockholm – Ambea AB (publ) (“Ambea”) today reports that the company's annual shareholders meeting’ held today voted to support all of the resolutions that the AMBEA – LEDANDE POSITION INOM OMSORG I NORDEN Created Date: 5/15/2020 5:29:18 PM AMBEA ACQUIRES TWO CARE PROVIDERS IN DENMARK Ambea is the market leading care provider in Sweden, Norway and Denmark respectively, with over 900 care units and around 26,000 employees. We offer services in disabled care, individual and family care, and elderly care with a focus on residential care and own management. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. ACQUISITION OF ALERIS CARE ANNOUNCEMENT PRESENTATION The new Ambea Group - the leading Nordic care provider 5 The new Ambea Group From #3 to #1 in the Nordics SEK 10,602m sales LTM H1 1,796 beds in pipeline 71% Own Management of sales #1 in the Nordic market ‒ #1 in Sweden ‒ #1 in Norway

AB - AMBEA

N.B. The English text is an in-house translation. Protokoll fört vid årsstämma i Ambea AB (publ), org. nr 556468-4354, onsdagen den 23 maj 2018 klockan 09.00 på VERKSAMHETENS ART, OMFATTNING OCH RISKER / NATURE, SCOPE N.B. The English text is an in-house translation. Styrelsens motiverade yttrande enligt 18 kap. 4 § aktiebolagslagen The board of directors’ motivated statement pursuant to chapter 18, section 4 of the Swedish Companies Act N.B. THE ENGLISH TEXT IS AN IN-HOUSE TRANSLATION. N.B. The English text is an in-house translation. Styrelsens förslag om ändring av bolagsordning The board of directors’ proposal on changes to the articles of association _____ Styrelsen föreslår att årsstämman antar en ny bolagsordning i enlighet med det följande

och med

STYRELSENS FÖRSLAG OM LÅNGSIKTIGT INCITAMENTSPROGRAM TILL N.B. The English text is an in-house translation. Styrelsens förslag om långsiktigt incitamentsprogram till ledande befattningshavare i form av teckningsoptioner

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AMBEA ÄR ETT AV NORDENS LEDANDE OMSORGSFÖRETAG. INOM VÅR FÖRETAGSGRUPP ERBJUDER VI BOENDE, STÖD, UTBILDNING OCH BEMANNING INOM VÅRD OCH OMSORG.

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AMBEAS RAPPORT FÖR PERIODEN JULI – SEPTEMBER 2019 Fortsatt resultattillväxt och förbättringar i Norge.

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VERKSAMHETSOMRÅDEN

AMBEA VERKAR GENOM VERKSAMHETSOMRÅDENA NYTIDA, VARDAGA, STENDI, ALTIDEN OCH KLARA. VI HAR ÄVEN UTBILDNINGSVERKSAMHETEN LÄRA. Nytida ger stöd till barn, unga och vuxna för hela livets behov inom funktionsnedsättning och psykosocial problematik. Vardaga är en av Sveriges största privata aktörer inom

äldreomsorg.

Lära utvecklar och erbjuder kompetenshöjande insatser genom utbildningar och handledning inom LSS, SoL, äldreomsorg och skola. Ambeas verksamhetsområde Klara är en av Sveriges ledande aktörer för bemanning inom vård, omsorg och skola. Stendi är Norges största omsorgsaktör och driver rikstäckande verksamhet inom stöd till barn och unga, personlig assistans,

omsorgsboenden, ...

Altiden är Danmarks största privata omsorgsaktör med verksamhet inom äldreomsorg, hemtjänst, rehabilitering och funktionsnedsättning. På 20 ... Våra verksamhetsområden

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