NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
The shareholders of Hemfosa Fastigheter AB (publ) ("Hemfosa") are hereby invited to the Annual General Meeting on Wednesday 24 June 2020 at 10.00 a.m. CET at SBB’s office, Strandvägen 1, Stockholm, Sweden.NOTIFICATION ETC. Shareholders who wish to attend the Annual General Meeting shall be entered in the share register maintained by Euroclear Sweden AB on Wednesday 17 June 2020, shall give notice of their attendance to Hemfosa no later than on Wednesday 17 June 2020. Notification shall be submitted in writing to Hemfosa Fastigheter AB (publ), "Annual General Meeting 2020", c/o