Prior to the Meeting a light refreshment will be served
Registration to the Meeting starts at 9:30 a.m.
Shareholders who wish to attend the Annual General Meeting must:
be recorded in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Friday, March 22, 2019.
notify the company of their intention to participate and the number of persons ho will accompany them not later than Friday, March 22, 2019, preferably before 3:00 p.m. Such notification can be done here.
Notification can also be done in writing to
Swedbank, "AGM", c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden or by telephone
+46 (8) 402 90 60. When
notifying the company, please indicate your name, personal/company registration
number (for Swedish citizens or companies), address and telephone number.
Participation by proxy is permitted, provided the proxy is no more than one
year old and is submitted to Swedbank well in advance of the Meeting,
preferably not later than
March 22. If issued by a legal entity, the
proxy must be accompanied by certified registration certificate or other
document attesting to the authority of the signatory. Please use the Proxy form found on this page.
To be entitled to attend the Meeting, shareholders whose shares are nominee-registered must request to have them temporarily re-registered in
their own names in the shareholders register. The registration process, which normally takes several days, must for all practical reasons
be completed by March 22.
Data received when giving notice of attendance will be computerized and used only for the purpose of the
2019 Annual General Meeting of Shareholders.