Notice of the Annual General Meeting of SinterCast AB (publ)
The shareholders of SinterCast AB (publ), reg. no. 556233-6494 (“SinterCast”) are hereby invited to attend the Annual General Meeting to be held on Thursday 18 May 2017, 15:00 hours, at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, Sweden. Right to Participate and to Vote Shareholders who wish to participate in the Annual General Meeting · must be recorded in the share register maintained by Euroclear Sweden AB on Friday 12 May 2017; and · must notify SinterCast of their attendance no later than on Friday 12 May 2017.