Notice to Extraordinary General Meeting of Kindred Group plc
NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING (“EGM”) of Kindred Group plc (“the Company”) convened in terms of article 135 (1)(b) of the Companies Act (Cap.386 of the Laws of Malta) will be held on Thursday 11 June 2020 at 10.00 CEST at Kindred People’s office, Regeringsgatan 29, Stockholm, for the following purposes: Notice to holders of Swedish Depository Receipts (“SDR’s”) Holders of SDR’s who wish to attend and/or vote at the EGM must: (i) be registered in the register kept by Euroclear Sweden AB by 17.00 CEST Monday 1 June 2020; (ii) notify Skandinaviska