Notice of Annual General Meeting
Shareholders of Addnode Group Aktiebolag (publ) ("Addnode Group") are hereby invited to attend the Annual General Meeting on Thursday, 7 May 2020, at 6:00 p.m. at Westmanska Palatset, Holländargatan 17, Stockholm. Doors will open at 5.45 p.m.PLEASE OBSERVE On 30 March 2020, Addnode Group announced that as a consequence of the uncertainty due to the corona pandemic, the Board has resolved to withdraw its previously announced proposal on a dividend of SEK 2.50 per share. Please refer to item 10 on the agenda. REGISTRATION To be entitled to participate in the Annual General Meeting,