Notice of Annual General Meeting
The shareholders of RNB RETAIL AND BRANDS AB (publ) are hereby summoned to the Annual General Meeting on Thursday, December 20, 2018 at 5:00 p.m. at Drottninggatan 33 in Stockholm, Sweden.Participation, etcTo be entitled to participate in the Meeting, the shareholders shall be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Friday, December 14, 2018, and notify the Company of their intention to attend the Meeting no later than Monday December 17, 2018, to the address RNB RETAIL AND BRANDS AB, P.O. Box 161 42, SE-103 23 Stockholm, Sweden or