Annual General Meeting 2019

The Annual General Meeting of Indutrade Aktiebolag (publ) will be held at Thursday, May 09, 2019, at 4:00 p.m., at IVA’s Conference Center, Grev Turegatan 16, Stockholm, Sweden. Registration to the Annual General Meeting starts at 3:00 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, May 03, 2019, and must give notice of attendance to the Company at the latest on Friday, May 03, 2019. Notification of intention to participate can be made by filling out the form below, by post to Indutrade AB, "AGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden or by phone at +46 (8) 401 43 12.

Domestic shareholders can also give notice at the company's website using this link: Notice

Nominee-registered shares

Shareholders whose shares are registered in the name of a nominee must request registration of their shares in their own names in the shareholder register as per Friday, May 03, 2019, in order to be entitled to participate in the Meeting. Such registration can be temporary.

Proxy etc.

Proxies, registration certificates and other authorisation documents must be on hand at the Annual General Meeting, and should, in order to facilitate entrance to the Meeting, be sent to the Company by no later than Monday, May 06, 2019. Proxies must be presented in original. Please send proxies and any registration certificates well in advance of the Annual General Meeting by post to Indutrade AB, "AGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden. Feel free to use the form Proxy form.

Assistants

Shareholders are entitled to bring one or two assistants. Assistants to shareholders who are individuals can be registered via Indutrade's website

Miscellaneous

Questions regarding the Annual General Meeting will be answered by phone +46 (8) 401 43 12 , between 10.00 a.m. and 4.00 p.m.

Personal data received when giving notice of attendance will be processed for purposes of the Annual General Meeting 2019, for example to allow participation and voting at the Annual General Meeting.