NOTICE OF ANNUAL GENERAL MEETING IN KARO BIO AB (PUBL)
Shareholders in Karo Bio AB (publ) are hereby called to the annual general meeting on Thursday May 8, 2014 at 4.00 p.m. at Hörsalen, Novum Science Park (4th floor – elevator E), Hälsovägen 7 in Huddinge, Sweden. Right to attend Entitled to attend the annual general meeting are those who are both registered shareholders in the share register held by Euroclear Sweden AB at the record date May 2, 2014 and have notified the company of their intention to attend the general meeting no later than on May 2, 2014, preferably before at 4:00 p.m.. Shareholders with nominee-registered shares