Notice of the Extraordinary General Meeting
Notice is given to the Shareholders of Svenska Cellulosa Aktiebolaget SCA (”SCA”) on an Extraordinary General Meeting of Shareholders to be held on Wednesday 17 May 2017, at 12 p.m. at Hotell Södra Berget, Södra Stadsberget 1, Sundsvall, Sweden (registration from 10.30).Notification of attendance Shareholders who wish to attend the extraordinary general meeting must - be listed in the shareholders’ register maintained by Euroclear Sweden AB on Thursday, 11 May 2017, and - give notice of their intention to attend the meeting no later than Thursday, 11 May 2017.