NOTICE OF ANNUAL GENERAL MEETING 2022 IN KARNOV GROUP AB (PUBL)
The shareholders of Karnov Group AB (publ), reg. no. 559016-9016 (the “Company”), are hereby invited to the Annual General Meeting (“AGM”) to be held at 4.00 p.m. on Tuesday 10 May 2022, at Cirio Law Firm, Mäster Samuelsgatan 20, in Stockholm. Due to the continued spread of the coronavirus the Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to Section 4 of the Swedish Act (2022:121) on temporary exemptions to facilitate the execution of general meetings in companies and associations. Therefore,