Notice of Annual General Meeting in K-Fast Holding AB
The shareholders of K-Fast Holding AB (publ), corporate identity no. : 556827-0390 are hereby invited to the Annual General Meeting (“AGM”) on 19 May 2021. Due to the Covid-19 pandemic, the Board has decided that the AGM will be held only through advance voting (postal ballot) on the basis of temporary legislation that applies during 2021. More information about the postal ballot procedure can be found under the heading “Precautionary measures due to Covid-19 – postal ballot” below.This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish