NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN RANPLAN GROUP AB
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 29 April 2019 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences at 3:30 p.m.Notice Shareholders wishing to participate at the meeting must: (i) be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Tuesday 23 April 2019; and (ii) notify the