NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING
The Shareholders of Resurs Holding AB (publ) are hereby invited to the Extraordinary General Meeting on Friday 5 October 2018 at 15.00 CET at Dunkers Kulturhus, Kungsgatan 11 in Helsingborg.NOTICE ETC. Shareholders who wish to attend the Extraordinary General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Saturday 29 September 2018. Since the record day is a Saturday, shareholders must make sure to be entered in the share register on Friday 28 September 2018, and · give notice of their attendance no later than on Monday 1 October 2018. Notice