Notice of the Annual General Meeting of Cloetta AB (publ)*
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Thursday, 23 April 2015 at 4:00 p.m. at conference center 7A Odenplan, Odengatan 65 in Stockholm, Sweden.Notification of attendance Shareholders who wish to attend the Annual General Meeting must, firstly, be listed in the shareholders' register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository), on Friday, 17 April 2015, and secondly, give notice to the company of their intention to attend the meeting no later than Friday, 17 April 2015.