NOTICE TO ANNUAL GENERAL MEETING OF NYFOSA AB
The Annual General Meeting of Nyfosa AB will be held on Wednesday April 21, 2021. Due to the Covid-19 pandemic, the meeting will be carried out only through advance postal voting pursuant to temporary legislation. It will not be possible to attend the meeting in person or by proxy.RIGHT TO ATTEND Those wishing to attend the meeting shall be entered as shareholder in the share register kept by Euroclear Sweden AB on TuesdayApril 13, 2021, shall give notice of attendance to the company no later than Tuesday April 20, 2021 (the weekday before the Annual General Meeting) by