Notice of the Annual General Meeting in Diamorph AB (publ)
The shareholders of Diamorph AB (publ), reg. no. 556647-5371 (the “Company”), are hereby convened to the Annual General Meeting (the “Meeting”) on Monday, 22 May 2017, at 6.00 p.m. CEST at IVA Conference Center, at Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting begins at 5.30 p.m. CEST. Notification of participationShareholders wishing to attend the Meeting must(i) be recorded in the printout of the share register maintained by Euroclear Sweden AB on Tuesday, 16 May 2017; and(ii) notify the Company of their intention to attend the Meeting no later than on