NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN RANPLAN GROUP AB
11 April 2022 The shareholders in Ranplan Group AB, reg. no. 559152-5315, are hereby given notice to attend the annual general meeting at 4:00 p.m. on Monday 16 May 2022 at its offices on Riddargatan 18 in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m. Information related to the corona virusTo minimise the risk of spreading the corona virus, no food and beverages will be served at the AGM. Participation of board members and company management will be restricted to online where possible. Shareholders who so desire can attend via a representative. Notice