NOTICE OF EXTRA GENERAL MEETING IN EMBRACER GROUP AB
The shareholders of Embracer Group AB, reg. no. 556582-6558, (the "Company") are hereby invited to the extra general meeting on Wednesday 11 March 2020 at 10.00 am CET at Baker McKenzie's premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 09.45 am CET.Right to attend and notification Shareholders who wish to attend the extra general meeting must: i. on the record date, which is Thursday 5 March 2020, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the company of their participation and any assistants (no more than two)