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. NOTICE OF ANNUAL GENERAL MEETING IN DIGNITANA AB (publ) The shareholders of Dignitana AB (publ) reg. no. 556730-5346 (the “Company”) are hereby given notice to attend the Annual General Meeting (the “AGM”) on 25 May 2023 at 16.00 CEST at Turning Torso, Lilla Varvsgatan 14, 211 15 in Malmö. Registration starts at 15.30 CEST. Right to participate Shareholders that wish to participate in the AGM shall be registered in the share register