Notice to attend the Annual General Meeting of Minesto AB
The shareholders of Minesto AB, reg. no. 556719-4914 (“Minesto” or the ”Company”), are hereby given notice to attend the Annual General Meeting to be held on Wednesday, 7 June 2023 at 3 p.m. at Hotel Riverton at the address Stora Badhusgatan 26 in Gothenburg. The entrance opens and the registration starts at 2.30 p.m.Exercise voting rights at the general meeting Any shareholder wishing to participate at the Annual General Meeting must: i. be entered in the share register kept by Euroclear Sweden AB as per Monday 29 May 2023, and, if the shares are nominee-registered, request that the