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 article 135 (1)(b) of the Companies Act (Cap. 386 of the Laws of Malta) will be held on Friday 15 March 2024 at 10:00 am CET at Kindred’s office, Regeringsgatan 25, Stockholm, Sweden.Notice to holders of Swedish Depository Receipts (“SDRs”) Holders of SDRs who wish to exercise their voting right at the EGM must: (i) be registered in the register kept by Euroclear Sweden AB by Tuesday 5 March 2024 (the “Record Date”); and (ii)