§1 The company’s name is DistIT AB. The company is public (publ).

§2 The Board of Directors shall have its registered office in Stockholm County, Stockholm Municipality. General meetings shall be held in Stockholm Municipality.

§3 The company shall, directly or through subsidiaries and associated companies, engage in the trade and sale of computer and IT accessories, manage shares and other assets, handle common matters, primarily of an administrative nature, for the group, and conduct other activities compatible therewith.

§4 The company’s share capital shall be not less than SEK 159,000,000 and not more than SEK 636,000,000.

§5 The number of shares in the company shall be not less than 935,000,000 and not more than 3,740,000,000.

§6 The Board of Directors shall consist of 3–7 members with a maximum of 5 deputy members.

§7 The company shall have 1–2 auditors with a maximum of 2 deputy auditors, or a registered public accounting firm.

§8 Notice of a general meeting shall be given through an announcement in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. An announcement that notice has been given shall be published in Svenska Dagbladet.

§9 Shareholders wishing to participate in the proceedings of a general meeting shall notify the company no later than the date specified in the notice of the meeting. The latter date may not fall on a Sunday, public holiday, Saturday, Midsummer’s Eve, Christmas Eve, or New Year’s Eve, and not earlier than the fifth weekday before the meeting.

An assistant to a shareholder may attend the general meeting only if the shareholder has notified the number of assistants, a maximum of two, in the manner stated in the previous paragraph.

The Board may decide that shareholders shall be able to exercise their voting rights by post prior to the general meeting. The Board may decide that the general meeting shall be held wholly or partly digitally.

The Board may collect proxies in accordance with the procedure stated in Chapter 7, Section 4 of the Swedish Companies Act (2005:551).

§10 The company’s financial year shall be the calendar year.

§11 A shareholder or nominee who on the record date is entered in the share register and recorded in a central securities depository register in accordance with Chapter 4 of the Swedish Central Securities Depositories and Financial Instruments Accounts Act (1998:1479), or who is recorded on a securities account pursuant to Chapter 4, Section 18, first paragraph, items 6–8 of said Act, shall be deemed entitled to exercise the rights set forth in Chapter 4, Section 39 of the Swedish Companies Act (2005:551).