NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB
The shareholders of Getinge AB (publ) are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on Wednesday 29 March 2017 at 2.00 p.m. CET, in Kongresshallen, Hotel Tylösand, Halmstad, Sweden. RIGHT TO ATTEND Shareholders who wish to attend the AGM must: – be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository), on Thursday 23 March 2017, and – notify the company of their intention to attend the AGM by Thursday 23 March 2017, preferably before 4.00 p.m. CET. In order to participate in the AGM,