NOTICE OF EXTRA GENERAL MEETING IN THQ NORDIC AB
The shareholders of THQ Nordic AB, reg. no. 556582-6558, (the "Company") are hereby invited to the extra general meeting on Friday 8 March 2019 at 13.00 pm CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 12.45 pm CET.Right to attend and notificationShareholders who wish to attend the extra general meeting must:i. on the record date, which is Saturday 2 March 2019, be registered in the share register maintained by Euroclear Sweden AB (since the record day occurs on a Saturday a shareholder must be registered in the share register