NOTICE TO Extraordinary GENERAL MEETING in ENDOMINES AB (PUBL)
Endomines AB, Stock Exchange Release 03 December 2020 at 16:30 CET This is an unofficial office translation of the Swedish original. In case of differences the Swedish version shall prevail. The shareholders of Endomines AB (publ), reg. no. 556694-2974, (the "Company") are hereby invited to an Extraordinary General Meeting to be held on Monday 4 January 2021. Due to the COVID-19 pandemic, the meeting will be carried out through postal voting only, pursuant to temporary legislation. It will not be possible for shareholders to attend the meeting in person or by proxy. Right to attend