NOTICE OF ANNUAL GENERAL MEETING OF SENZAGEN AB
The shareholders of SenzaGen AB, reg. no. 556821-9207, (the “Company”) are hereby summoned to the annual general meeting on Tuesday 8 May 2018 at 19.00 in BioForum at Medicon Village, building 406, Scheelevägen 2 in Lund.Right to attend the general meeting and notification Shareholders who wish to attend the annual general meeting must be included in the share register maintained by Euroclear Sweden AB as of Tuesday May 2 2018. Shareholders shall also notify the Company of their participation and any assistants (no more than two) in the annual general meeting no later than Wednesday 2