Notification of Annual General Meeting
Shareholders of Catena AB (publ) are hereby invited to attend the Annual General Meeting Thursday, 26 April 2018 at 4:00 p.m., at the IVA conference centre, Grev Turegatan 16 in Stockholm, Sweden.22 March 2018, 8:00 a.m. Shareholders wishing to attend the Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Friday, 20 April 2018, and shall have e-mailed notification of their intention to participate and any assistants to ulrika.holmer@catenafastigheter.se by Friday, 20 April 2018, 2:00 p.m. at the latest. Notification can also be provided by telephone on