Notice to Annual General Meeting 2019 in Castellum AB (publ)

Castellum AB's Annual General Meeting of shareholders will be held on Thursday, March 21, 2019, at 5:00 p.m. at RunAn, Chalmers kårhus, Chalmersplatsen 1, Göteborg. Registration to the Annual General Meeting starts at 4.00 p.m.

Participation
Shareholders who wish to attend the Annual General Meeting must be recorded in the share register kept by Euroclear Sweden AB, the Swedish Securities Registry on Friday, March 15, 2019, and must give notice of attendance to the Company at the latest on Friday, March 15, 2019.

Shareholders who wish to attend the Annual General Meeting of shareholders may give notice by phone 031-60 74 00 or by mail under address Castellum AB, "AGM", P.O. Box 2269, SE-403 14 Gothenburg, Sweden

Domestic shareholders can also give notice at the companys homepage using this link: Notice

Nominee-registered shares
In addition to giving notice of attendance, shareholders having their shares registered in the name of a nominee, must request the nominee to temporarily enter the shareholder into the share register no later than Friday, March 15, 2019, in order to be entitled to attend the Annual General Meeting. Shareholders must in good time before this date, instruct their nominees to effect such registration.

Questions regarding the Annual General Meeting will be answered by phone 031-60 74 00, between 9.00 a.m. and 4.00 p.m.

Your personal data will be processed in connection with the administration of the annual general meeting, only to be used in relation to the 2019 annual general meeting. Such processing is made in accordance with the Castellum AB Privacy notice for general meetings.