Notice of Annual General Meeting
The shareholders of Lifco AB (publ) are hereby invited to attend the Annual General Meeting (AGM) to be held on Tuesday 24 April, at 3 p.m. CET at Epicenter, Mäster Samuelsgatan 36 in Stockholm, Sweden. Right to attend Shareholders who wish to attend the AGM must: - be recorded in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Wednesday 18 April 2018, and - notify the Company of their intention to participate in the meeting not later than on Wednesday 18 April 2018. Shareholders who have trustee-