Notice of Annual General Meeting
The shareholders of Lifco AB (publ) are hereby invited to attend the Annual General Meeting (AGM) to be held on Thursday 4 May 2017, at 3 p.m. CET at Bonnierhuset, Torsgatan 21 in Stockholm, Sweden. Right to attend Shareholders who wish to attend the AGM must: - be recorded in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Thursday 27 April 2017, and - notify the Company of their intention to participate in the meeting not later than on Thursday 27 April 2017. Shareholders who have trustee-registered