NOTICE OF EXTRAORDINARY GENERAL MEETING OF MAGNOLIA BOSTAD AB
By request of F Holmström Holding 6 AB (“FHH”) and its owners F. Holmström Fastigheter AB and funds and entities managed or advised by Areim AB, which after the completion of its public tender offer to all shareholders in Magnolia Bostad AB, owns over 90 percent of the total number of shares and votes in Magnolia Bostad, an Extraordinary General Meeting of Magnolia Bostad AB will be held on Friday 17 September 2021. The Meeting will be carried out through advance voting (postal voting). No Meeting with the possibility to attend in person or to be represented by a proxy will take place, i.