Notification of Annual General Meeting
Shareholders of Catena AB (publ) are hereby invited to attend the Annual General Meeting on Thursday, 25 April 2019 at 4.00 p.m. at the World Trade Center, Klarabergsviadukten 70 in Stockholm, Sweden.22 March 2019 8:00 a.m. Shareholders wishing to attend the Meeting must be recorded in the share register maintained by Euroclear Sweden AB with regard on conditions on Wednesday, 17 April 2019, and shall have e-mailed notification of their intention to participate and any assistants to bolagsstamma@catenafastigheter.se by Wednesday, 17 April 2019, 2:00 p.m. at the latest. Notification can