NOTICE OF ANNUAL GENERAL MEETING IN GETINGE AB
The shareholders of Getinge AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 30 March 2016 at 2.00 p.m. CET, in Kongresshallen, Hotel Tylösand, Halmstad, Sweden. RIGHT TO ATTEND Shareholders who wish to attend the AGM must: – be recorded in the share register kept by Euroclear Sweden AB (the Swedish Central Securities Depository), on Tuesday 22 March 2016, and – notify the company of their intention to attend the AGM by Tuesday 22 March 2016, preferably before 4.00 p.m. CET. In order to participate in the AGM, shareholders with