Extraordinary general meeting in Capio AB (publ)
At the request of Ramsay Générale de Santé S.A. (“Ramsay GdS”), which after completion of its public cash offer to the shareholders of Capio AB (publ) (“Capio”) holds approximately 98.5 percent of the total number of shares and votes in Capio, the shareholders of Capio are given notice of the Extraordinary General Meeting (EGM) to be held at Mannheimer Swartling Advokatbyrå, Östra Hamngatan 16, 403 14 Gothenburg, Sweden, at 9:00 a.m. CET on Tuesday, 4 December 2018. Registration will commence from 8:30 a.m. CET.A. RIGHT TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING Shareholders who