Notification to Annual General Meeting in Tele2 AB 2020

The shareholders of Tele2 AB (publ) are hereby invited to the Annual General Meeting on Monday 11 May 2020 at 15.00 CEST at Tele2’s premises on Torshamnsgatan 17 in Kista, Stockholm. The doors open for shareholders at 14.40 CEST.

NOTICE ETC.

Shareholders who wish to attend the Annual General Meeting shall
  • be entered in the share register maintained by Euroclear Sweden on Tuesday 5 May 2020, and
  • give notice of their intention to attend no later than Tuesday 5 May 2020. Notice to attend is to be made on the company's website at www.tele2.com, under the heading “Annual General Meeting 2020”, found under the section “Governance”, by telephone to +46 (0) 8 402 92 09 or by mail to Tele2 AB, "AGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden.

Shareholders shall in their notice to attend state name, personal identification number or company registration number, address, phone number and number of advisors, if applicable. Shareholders whose shares are registered in the names of nominees must temporarily re-register such shares in their own name in order to be entitled to attend the Annual General Meeting. In order for such re-registration to be completed on Tuesday 5 May 2020, the shareholder must inform their nominees well before that day. Shareholders attending by a proxy or a representative should send documents of authorisation to the mail address above well before the Annual General Meeting. Information regarding proxy services, as well as a template proxy form is available on the company’s website www.tele2.com under the heading “Annual General Meeting 2020”, found under the section “Governance”. No later than 15 April 2020 there will also be information regarding on how shareholders can postal vote including a postal vote template, available on the company’s website.

Shareholders with Swedish personal identity numbers can register here.

For Persons without a Swedish personal identity number, please register:
- by phone +46 (8) 402 92 09, or
- by post to: Tele2 AB, "AGM", 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.