NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF SEMCON AB (PUBL)
Shareholders of Semcon AB (publ), corporate identity number 556539-9549, are hereby invited to attend the Annual General Meeting on Wednesday 24 April 2019 at 3.00 p.m. at the company’s office on Lindholmsallén 2 in Göteborg, Sweden.PARTICIPATION IN THE ANNUAL GENERAL MEETING AND REGISTRATION Shareholders wishing to participate in the Annual General Meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB as of Tuesday, 16 April 2019 and have notified the company of their intention to attend by 4:00 p.m. on Tuesday, 16 April 2019. Shareholders may be