Notice of Extraordinary General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)
The shareholders of Samhällsbyggnadsbolaget i Norden AB (publ), reg. no 556981-7660, (the ”Company” or ”SBB”) are hereby given notice to attend the Extraordinary General Meeting on Wednesday, March 27, 2024, at 11:00. The General Meeting will be held at Wistrand Advokatbyrå’s premises, Regeringsgatan 65 in Stockholm, Sweden. Entrance and registration take place from 10:30. Exercise of the right to vote Shareholders who wish to exercise their voting rights at the General Meeting must · be recorded in the share register maintained by Euroclear Sweden AB relating to the