Notice of Annual General Meeting of Mr Green & Co AB
The shareholders of Mr Green & Co AB (publ), Corporate Registration Number 556883-1449 (“the Company”) are hereby invited to the Annual General Meeting on Thursday, 23 April 2015 at 5.30 p.m. at the Best Western Premier Hotell Kung Carl, Birger Jarlsgatan 21 in Stockholm, Sweden.A. Right to participate in the MeetingShareholders who wish to participate in the Meeting must be included in the shareholders’ register maintained by Euroclear Sweden AB as of Friday, 17 April 2015, and notify the Company of their participation not later than 17 April 2015 at the following address: Mr Green &