NOTICE OF EXTRA GENERAL MEETING IN EMBRACER GROUP AB
The shareholders of Embracer Group AB, reg. no. 556582-6558, (the "Company") are hereby invited to the extra general meeting on Wednesday 19 February 2020 at 08.30 am CET at Carneige's premises at Regeringsgatan 56 at Carnegie Hall in Stockholm. The doors to the meeting will open at 08.15 am CET.Right to attend and notification Shareholders who wish to attend the extra general meeting must: i. on the record date, which is Thursday 13 February 2020, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the company of their participation and any