Notice of the Annual General Meeting of Fastighets AB Balder (publ)
Shareholders of Fastighets AB Balder (publ), corporate identity no. 556525-6905, are hereby notified of the Annual General Meeting (AGM) to be held on Tuesday, May 8 2018, at 16.00, local time, at Radisson Blu Scandinavia Hotel, Södra Hamngatan 59, Gothenburg, Sweden. Right to participate in the Annual General MeetingShareholders wishing to participate in the AGM shall be listed as shareholders (not trustee-registered) in the share register held by Euroclear Sweden AB as of Wednesday, May 2, 2018, and have notified of their intention to attend by no later than 16.00, local time,