NOTICE OF ANNUAL GENERAL MEETING IN DIGNITANA AB (publ)
NOTE: This is an unofficial translation of the original notice, which is in Swedish. In case of discrepancies, the Swedish version shall prevail. NOTICE OF ANNUAL GENERAL MEETING IN Dignitana AB (publ) The shareholders of Dignitana AB (publ) (the “Company”) are hereby summoned to attend the annual general meeting (“AGM”) on 25 June 2020, at 16.00 CEST at the Company’s premises, Traktorgränden 3, in Lund, Sweden. Registration starts at 15.30 CEST and will stop when the meeting starts. The Company is closely monitoring the development of covid-19, the corona virus, and will revert