Notice of Extraordinary General Meeting in K-Fast Holding AB (publ)
The shareholders of K-Fast Holding AB (publ), corporate identity no. 556827-0390 (the “Company” or “K-Fastigheter”), are hereby invited to the Extraordinary General Meeting (“EGM”) held on Monday 8 April 2024 at 5:00 p.m. CEST at the Company’s premises at Bultvägen 7 in Hässleholm, Sweden. This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. Registration etc. Shareholders wishing to participate in the EGM of K-Fast Holding AB must: · be included in the share register maintained by Euroclear Sweden AB on