NOTICE OF EXTRAORDINARY GENERAL MEETING IN CIMCO MARINE AB (PUBL)
The shareholders in Cimco Marine AB (publ), reg. no 556889-7226 (the “Company”), are hereby convened to the extraordinary general meeting on 8 March 2019, at 11 am, at Best Western Plus Hus 57, Östergatan 57, 262 31 Ängelholm.Notice etc. Shareholders who wish to participate at the extraordinary general meeting must: · on 2 March 2019 be registered in the share register kept by Euroclear Sweden AB ("Euroclear"); and · at the latest on 2 March 2019 notify the intention to attend the general meeting by mail to Cimco Marine AB, attention Myron Mahendra, Metallgatan 17 B, 262 72