NOTICE OF EXTRA GENERAL MEETING IN TOADMAN INTERACTIVE AB (PUBL)
The shareholders of Toadman Interactive AB (publ), reg. no. 556923-2837, (the "Company") are hereby invited to the extra general meeting on Tuesday 3 March 2020 at 1.00 pm CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 12.45 pm CET. Right to attend and notification Shareholders who wish to attend the extra general meeting must: i. on the record date, which is Wednesday 26 February 2020, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the Company of their participation and any assistants