NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
The shareholders of Qliro Group AB (publ) are hereby invited to the Annual General Meeting on Tuesday 22 May 2018 at 10.00 a.m. at Hotel Rival, Mariatorget 3 in Stockholm.NOTICE ETC. Shareholders who wish to attend the Annual General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Wednesday 16 May 2018, · give notice of their attendance no later than Wednesday 16 May 2018. Notice to attend is to be made on the company’s website at www.qlirogroup.com, by telephone to +46 (0) 771 246 400 or by mail to Computershare AB "Qliro Group’s AGM", P.O. Box