Notice of Annual General Meeting in Pomegranate Investment AB
NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONThe shareholders in Pomegranate Investment AB (publ) are hereby summoned to the annual general meeting to be held on 15 May 2017 at 3 p.m. at the offices of Advokatfirman Vinge, Norrlandsgatan 10, Stockholm Notification, etc. Shareholders who wish to participate in the general meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 9 May 2017; and secondly notify the company of their participation in the general meeting no later than 9 May 2017. The