Kindred Group plc - AGM Notice
NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING (“AGM”) of Kindred Group plc (“the Company”) will be held on Tuesday 16 May 2017 at 10.00 CET at Moderna Museet, Skeppsholmen, 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 AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 17.00 CEST Friday 5 May 2017; (ii) notify Skandinaviska Enskilda Banken AB (publ) (SEB) of their intention to attend the AGM no later than 17.00 CEST on Thursday 11 May 2017; and