Notice of the annual general meeting of Scandic Hotels Group AB
The shareholders of Scandic Hotels Group AB (556703-1702) are hereby invited to participate in the annual general meeting to be held on Wednesday, May 10, 2017 at 1 p.m. at Scandic Continental, Vasagatan 22, SE-111 20 Stockholm, Sweden. Registration commences at 12.00 (noon). Registration and notification Shareholders who wish to participate in the annual general meeting must · be recorded in the share register kept by Euroclear Sweden AB on Thursday, May 4, 2017, and · give notice to the company of their intent to participate not later than on Thursday, May 4, 2017.