NOTICE OF ANNUAL GENERAL MEETING IN Dignitana AB (publ)
NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. The shareholders of Dignitana AB (publ) reg. no. 556730-5346 (the “Company”) are hereby given notice of the Annual General Meeting (the “AGM”) to be held on 19 May 2022.Due to the extraordinary situation relating to the covid-19 pandemic, Dignitana’s AGM will be carried out through advance voting (postal voting) pursuant to temporary legislation. There will be no meeting with the possibility to attend in person or to be represented by a proxy. Dignitana