Notice of the Annual General Meeting of Fastighets AB Balder (publ)
Shareholders of Fastighets AB Balder (publ), corporate identity no. 556525-6905, are hereby notified of the Annual General Meeting (AGM) to be held on Thursday, May 11, 2017 at 16.00, local time, at Radisson Blu Scandinavia Hotel, Södra Hamngatan 59, Gothenburg, Sweden.Right to participate in the Annual General Meeting Shareholders wishing to participate in the AGM shall be listed as shareholders (not trustee-registered) in the share register held by Euroclear Sweden AB as of Friday, May 5, 2017, and have notified of their intention to attend by no later than 16.00, local time, on