Notice of the Annual General Meeting of Fastighets AB Balder (publ)
The shareholders of Fastighets AB Balder (publ), corporate identity no. 556525–6905, (the ”Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Thursday, May 11, 2023 at 4 p.m. CET, at Filmstaden Bergakungen, Skånegatan 16B, Gothenburg.The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the Swedish text shall prevail. Right to participate in the Annual General Meeting Shareholders wishing to participate in the AGM shall · be listed as shareholders (not