NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
The shareholders of Qliro Group AB (publ) are hereby invited to the Annual General Meeting on Tuesday 7 May 2019 at 10.00 a.m. at Advokatfirman Cederquist’s office, Hovslagargatan 3 in Stockholm.NOTICE ETC. Shareholders who wish to attend the Annual General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Tuesday 30 April 2019, and · give notice of their attendance no later than Tuesday 30 April 2019. Notice to attend is to be made on the company’s website at www.qlirogroup.com, by telephone to +46 (0) 771 246 400 or by mail to Computershare AB “