Amendment to notice ahead of AGM
Kindred Group plc issues an amendment under point 24 in the AGM Notice relating to a proposed mandate for acquisition of own shares. Amended point 24 The meeting will be requested to consider and if thought fit, approve, by extraordinary resolution, the following further resolution: it being noted that (c) the maximum price that may be paid for the shares/SDR’s is 300 SEK per share/SDR’s exclusive of tax; Due to an administrative mistake the notice distributed on 9 April 2021 stated that the maximum price that may be paid for shares/SDR’s is 200 SEK per share/SDR’s exclusive