Notice of the Annual General Meeting of Ratos AB (publ)
Shareholders of Ratos AB (publ), reg.nr 556008-3585, are hereby invited to the Annual General Meeting to be held at Wednesday, March 10, 2021. In light of the continued COVID-19 pandemic, the AGM will be conducted pursuant to so called mail-in procedures, meaning that no shareholders will attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described below.In order to participate in the AGM, a shareholder shall: a. be registered in the register of shareholders maintained by