NOTICE TO ATTEND EXTRAORDINARY GENERAL MEETING IN SCIBASE HOLDING AB (PUBL)
The shareholders of SciBase Holding AB (publ), reg. no. 556773-4768 (the “Company”) are hereby invited to the extraordinary general meeting to be held on Wednesday 15 November 2017, at 4.30 p.m. at Setterwalls Advokatbyrå’s offices with address Sturegatan 10 in Stockholm. Registration for the meeting commences at 4.00 p.m. Registration Shareholders wishing to participate at the general meeting must: (i) be entered in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is