Notification to Extraordinary General Meeting in Kinnevik AB 2020

The shareholders of Kinnevik are hereby invited to the Extraordinary General Meeting on Wednesday, August 19, 2020, at 10:00 a.m. CEST at Convendum at Regeringsgatan 30 in Stockholm.Sweden. Registration for the Extraordinary General Meeting will commence at 9:30 a.m. CEST.

Participation

Shareholders who wish to participate in the Extraordinary General Meeting shall:

  • be recorded in the share register maintained by Euroclear Sweden on Thursday, August 13, 2020 , and
  • give notice to attend no later than Thursday, August 13, 2020

Nominee-registered shares

Shareholders whose shares are registered in the names of nominees must temporarily re-register such shares in their own name to be entitled to participate in the Extraordinary General Meeting. In order for such re-registration to be completed on Thursday 13 August 2020, shareholders must inform their nominees well before that day.

Information regarding postal voting before the Extraordinary General Meeting
Shareholders represented by a proxy or a representative should send documents of authorisation to Kinnevik AB, "EGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, well before the Extraordinary General Meeting. A template proxy form is available on Kinnevik’s website www.kinnevik.com under the heading ”General Meetings” (which can be found under the section ”Governance”). In light of the outbreak of the corona virus that causes COVID-19 and for the safety of all shareholders, Kinnevik has decided that shareholders before the Extraordinary General Meeting should be able to exercise their voting rights by post. The form for postal voting and a link to digital postal voting can be found on Kinnevik’s website at www.kinnevik.com under the heading ”General Meetings” (which can be found under the section ”Governance”). Kinnevik strongly encourages shareholders to vote by post in order to minimise the number of participants present in person at the Extraordinary General Meeting, thereby helping to reduce the spread of infection.

Shareholders with Swedish personal identity numbers can register here.

For Persons without a Swedish personal identity number, please register:
- by phone +46 (8) 402 91 36, or
- by post to: Kinnevik AB, "EGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden

Shareholders’ personal data
For information regarding the processing of your personal data, please refer to: Privacy notice for general meeetings.