Notice of the Annual General Meeting of Cloetta AB (publ)*
Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the annual general meeting, to be held on Monday, 19 December 2011 at 2:00 pm. at Collegium, Teknikringen 7, Linköping, Sweden.Notification of attendanceShareholders who wish to attend the annual general meeting must, firstly, be listed in the shareholders’ register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository), on Tuesday, 13 December 2011, and secondly, give notice to the company of their intention to attend the meeting no later than Tuesday, 13 December 2011. Notification shall