Notice of Annual General Meeting 2019
The shareholders of Nobia AB (publ) (“Nobia”) are hereby invited to the Annual General Meeting on Thursday, 2 May 2019 at 5:00 p.m. CET at Kapitel 8 Klara Strand Konferens, Klarabergsviadukten 90, Stockholm, Sweden.Right to participate in the Annual General MeetingShareholders who wish to participate in the Annual General Meeting mustfirstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of Thursday, 25 April 2019, and,secondly notify Nobia of their participation not later than Thursday, 25 April 2019. Notification of attendanceNotification of