Supplement to the notice convening the Annual General Meeting of PostNord AB (publ), to be held at PostNord’s head quarter at 4 pm on April 25, 2023
Note: Every care has been taken in the translation of this document. In the event of discrepancies, the Swedish original will supersede the English translation. The notice convening the 2023 Annual General Meeting, which was published on March 22, 2023, is hereby supplemented as follows. Under the heading Proposed Resolutions, item 2 (Election of the Chairman of the AGM) and item 13 (Report on the shareholders’ proposal for a resolution on fees, number of directors, directors, Board Chairman and Board Vice-Chairman), shall be supplemented with the consequence that they have the