Notice to annual shareholders’ meeting in Actic Group AB (publ)
(Change of date for registration) The shareholders in Actic Group AB (publ) are hereby summoned to an annual shareholders’ meeting to be held on 16 May 2019 at CET 4.00 p.m. at Actic Kista Valhall, Torshamnsgränd 9, SE-164 40 Kista, Stockholm. Notification, etc. Shareholders who wish to participate in the shareholders’ meeting must: firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of 10 May 2019; and secondly notify the company of their participation in the shareholders’ meeting no later than 10 May 2019, in writing to address c/o