Notice to Extraordinary General Meeting of Kindred Group plc
Kindred Group plc NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING (“EGM”) of Kindred Group plc (C 39017) (the “Company”) convened in terms of the Companies Act (Cap.386 of the Laws of Malta) will be held on Monday 14 November 2022 at 10.00 CEST at Kindred’s office, Regeringsgatan 25, Stockholm, Sweden (the EGM is to be held without people being physically present). Notice to holders of Swedish Depository Receipts (“SDRs”) Holders of SDRs who wish to attend and/or vote at the EGM must: (i) be registered in the register kept by Euroclear Sweden AB by Friday 4