Notice to the extraordinary general meeting in Cint Group AB (publ)
The shareholders of Cint Group AB (publ) (“Cint” or the “Company”) are hereby given notice of an extraordinary general meeting to be held on 1 February 2022 at 10:00 CET at Convendum, Conference 1, Fleminggatan 18, SE-112 26 Stockholm. The entrance to the meeting will open at 09:30 CET. The board of directors has decided, pursuant to Chapter 7, section 4a of the Swedish Companies Act and the Company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting prior to the general meeting. Consequently, shareholders may choose to