Notice of Annual General Meeting in Pomegranate Investment AB
NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY U.S. PERSONThe shareholders in Pomegranate Investment AB (publ) are hereby summoned to the annual general meeting to be held on 6 September 2018 at 2p.m. at the offices of Advokatfirman Vinge, Norrlandsgatan 10, Stockholm Notification, etc. Shareholders who wish to participate in the general meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 31 August 2018; and secondly notify the company of their participation in the general meeting no later than 31 August 2018.