Bulletin from Kindred Group plc’s Extraordinary General Meeting
At Kindred Group plc’s (“Kindred” or the “Company”) extraordinary general meeting held on 16 February 2024 (the “EGM”) 42.16 percent in nominal value of the total shares/Swedish depository receipts (“SDRs”) in issue were represented at the meeting and 99.97 percent of the shares/SDRs represented (42.14 percent of the total shares/SDRs in issue) voted in favor of the Board of Directors’ proposal to amend the Company’s current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror. In accordance with Article 135 of the Companies Act (Cap. 386 of the