NOTICE OF EXTRAORDINARY GENERAL MEETING OF RNB RETAIL AND BRANDS AB
The shareholders of RNB Retail and Brands AB (the “Company”) are hereby summoned to an Extraordinary General Meeting on Tuesday, August 10, 2021. With the support of Sections 20 and 22 of the Act (2020:198) on temporary exemptions to facilitate the conduct of general and association meetings, the Company's Board has decided that the meeting shall be held only by postal ballot. This means that the meeting is conducted without the physical presence of shareholders, proxies and third parties who are not shareholders. Shareholders' exercise of voting rights at the Extraordinary General