Notice to attend the Extraordinary General Meeting of John Mattson Fastighetsföretagen AB (publ)
The shareholders of John Mattson Fastighetsföretagen AB (publ), reg. no. 556802-2858 (“John Mattson” or the “Company”), are hereby given notice of the Extraordinary General Meeting (the “EGM”) on 21 November 2023 at 2:00 p.m. in Malmstensalen at Campus Lidingö (Malmstenskolan), Larsbergsvägen 8, Lidingö. Entry and registration commences at 1:30 p.m.Right to participate at the EGM Shareholders wishing to participate at the EGM must: · be entered in the share register maintained by Euroclear Sweden AB ("Euroclear") on 13 November 2023, or alternatively, if the shares are nominee-