NOTICE CONVENING THE ANNUAL GENERAL MEETING OF BONG AB
The shareholders of Bong AB, 556034-1579, are hereby given notice of the annual general meeting of shareholders to be held on Wednesday 12 May 2021. Due to the coronavirus and rules and recommendations from public agencies the board of directors has decided that the annual general meeting of shareholders should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders should be able to exercise their voting rights only by post before the meeting. Information on the resolutions passed at the meeting will be disclosed on 12 May