NOTICE TO NYFOSA AB’S ANNUAL GENERAL MEETING
The Annual General Meeting of Nyfosa AB will be held on Thursday May 9, 2019 at 3.00 pm at Vasateatern, Vasagatan 19, in Stockholm. Registration begins at 2.00 pm. Coffee will be served.RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY Anyone wishing to attend the meeting must · be entered as a shareholder in the share register kept by Euroclear Sweden AB as of Friday May 3, 2019, · give notice to the company of their intention to attend no later than Friday May 3, 2019. Notification of attendance may be given in writing to the company at the address Nyfosa AB, Annual General