NOTICE OF ANNUAL GENERAL MEETING IN SOTKAMO SILVER AKTIEBOLAG (PUBL)
The shareholders of Sotkamo Silver Aktiebolag (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Thursday, March 15, 2018, at 10.00 a.m. at Jernkontoret, Kungsträdgårdsgatan 10, in Stockholm, Sweden. Registration will open at 09.30 a.m. AttendanceA shareholder wishing to attend the AGM must be registered as shareholder on Friday, March 9, 2018, in the shareholders register maintained by Euroclear Sweden AB. Notice of intention to attend the AGM can be made to the Company no later than on Monday, March 12, 2018, in writing to Sotkamo Silver