NOTICE OF EXTRAORDINARY GENERAL MEETING IN SWEDISH LOGISTIC PROPERTY AB (PUBL)
The shareholders in Swedish Logistic Property AB (publ), reg. no. 559179-2873, are hereby given notice to attend an extraordinary general meeting at 9:00 a.m. on Friday 22 December 2023 at the company’s premises on Strömgatan 2, 212 25 Malmö, Sweden. Registration for the meeting commences at 8:45 a.m.Notice
Shareholders wishing to participate at the meeting must:
(i) be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Thursday 14 December 2023; and
(ii) notify the