STRAX: NOTICE TO THE EXTRAORDINARY GENERAL MEETING
The shareholders of Strax AB (publ) are hereby summoned to the Extraordinary General Meeting to be held on Friday 28 December 2018 at 3.00 pm (CET) at the offices of Advokatfirman Vinge, Smålandsgatan 20, Stockholm, Sweden.Right to participate at the Meeting To be entitled to participate at the Meeting, shareholders must - be recorded in the register of shareholders maintained by Euroclear Sweden AB on Thursday 20 December 2018, and - notify the company of their intention to attend the Meeting no later than on Thursday 20 December 2018. Shareholders whose shares are registered