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Bure is a long-term principal owner of operating companies. By actively developing a diversified portfolio of companies and operations, Bure’s objective is to create value and returns for its shareholders.

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NOTICE OF ANNUAL GENERAL MEETING

Bure Equity AB (publ.) shareholders are hereby notified of the annual general meeting (AGM) to be held on Tuesday 7 May 2019 at 4pm at the IVA Conference Center, The Wallenberg Room, Grev Turegatan 16, Stockholm. Doors open at 3pm.During the meeting, we will be marking Bure’s 25th anniversary. Ulf Petersson, author of ”Bure from State to Capital”, will reveal details of Bure’s dramatic formation and compelling history. The story of the fight over employee funds will be shown in a short film made for last year’s anniversary.Coffee will be served prior to the AGM and a buffet will be served

NOTICE OF ANNUAL GENERAL MEETING

The shareholders in Bure Equity AB (publ) are hereby invited to attend the Annual General Meeting to be held on 3 May 2018, 4 p.m. at IVA Conference Centre,Wallenbergsalen, Grev Turegatan 16, Stockholm. The doors will open at 3 p.m. Snacks will be served before the meeting starts.NoticeShareholders who wish to participate in the Annual General Meeting (“AGM”) must be recorded in the register of shareholders maintained by Euroclear      Sweden AB no later than Thursday, 26 April 2018, andmust notify the company of their intention to participate no later than 12:00

NOTICE OF ANNUAL GENERAL MEETING

The shareholders in Bure Equity AB (publ) are hereby invited to attend the Annual General Meeting to be held on Wednesday, 25 April 2012, at 5 p.m., at Carnegie Hall, Carnegie, Regeringsgatan 56 in Stockholm. The doors will open at 4 p.m. Coffee will be served before the meeting starts.The information contained herein is subject to the disclosure requirements of Bure Equity AB under the Swedish Securities Market Act. This information has been publicly communicated on march 14th, 2012, at 12:00 CET.  NoticeShareholders who wish to participate in the Annual General Meeting (“AGM”)

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