NOTICE TO ANNUAL GENERAL MEETING IN NOBINA AB (PUBL)
The shareholders of Nobina AB (publ) (“Nobina”or the “Company”) are hereby summoned to the annual general meeting (the “Meeting”) on 15 May 2012 at 4.30 p.m. at Nobina’s offices, Armégatan 38, Solna.
N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.
Right to attend the Meeting
Shareholders who wish to attend the Meeting must be registered in the share register maintained by Euroclear Sweden AB as of 9 May 2012.
Shareholders are also requested to register with Nobina by mail to Nobina AB (publ), Armégatan 38, SE - 171 71 Solna, or by fax + 46 (0) 8 546 300 55 or by e-mail to , at the latest on 9 May 2012. Notification shall include the shareholder's name, personal identification number/corporate registration number (or similar), address and daytime telephone number, as well as, wherever applicable, details of representatives, proxies and advisors.
To be entitled to participate in the Meeting, shareholders whose shares are registered in the name of a nominee must temporarily re-register their shares in their own names in the share register maintained by Euroclear Sweden AB in order to be entitled to attend the Meeting. Such registration must be duly effected in the share register on 9 May 2012, and the shareholders must therefore advise their nominees well in advance of 9 May 2012.
Shareholders represented by proxy must submit a dated power of attorney. If the power of attorney is executed by a legal person, a certified copy of the certificate of registration or equivalent must be attached. The power of attorney may not be valid for a longer period than one year from its issuance; however the power of attorney may be valid for up to five years from its issuance if explicitly stated. The original power of attorney and certificate of registration should be submitted to the Company by post at the address mentioned above in duly time prior to the Meeting. A form of power of attorney is available on the Company’s website: www.nobina.com.
The Nobina Group is the largest bus passenger transport company in the Nordic region. The operations include contractual regional traffic in Sweden, Denmark, Norway and Finland as well as independently operated interregional traffic through Swebus. The Nobina group has annual sales in excess of SEK 6 billion, operates 3,500 buses and, with more than 260 million passenger journeys per year, is one of the major passenger transport companies in northern Europe. For more information, please visit www.nobina.com