NOTICE OF ANNUAL GENERAL MEETING IN RABBALSHEDE KRAFT AB (PUBL)
Rabbalshede Kraft AB (publ), Reg. No.: 556681-4652, hereby gives notice to shareholders to attend the Annual General Meeting on 28 April 2020 at 1:30 p.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 1:00 p.m. Due to Covid-19, the company’s intention is to let shareholders be given the opportunity to follow the AGM by video link but such shareholders will not be included in the voting register. The decision to follow the proceedings at the AGM by video link will only be valid where supported by the majority of the