NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
The shareholders of Qliro Group AB (publ) are hereby invited to the Annual General Meeting on Monday 8 May 2017 at 3.00 p.m. at Hotel Rival, Mariatorget 3 in Stockholm.NOTICE ETC. Shareholders who wish to attend the Annual General Meeting shall • be entered in the share register maintained by Euroclear Sweden on Tuesday 2 May 2017, • give notice of their attendance no later than Tuesday 2 May 2017. Notice to attend is to be made on the company’s website at www.qlirogroup.com, by telephone to +46 (0) 771 246 400 or by mail to Computershare AB "