NOTIFICATION OF THE ANNUAL GENERAL MEETING OF BYGGMAX GROUP AB (PUBL)
Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (“the Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Friday, April 20, 2012, at 11:30 a.m. at Primus Konferens, Primusgatan 18 in Stockholm.Entitlement to participate at the AGM Shareholders who wish to participate at the AGM must: both be listed in the register of shareholders maintained by Euroclear Sweden AB on Saturday, April 14, 2012, and notify the Company of their intention to attend the AGM no later than at 4.00 p.m. on Monday, April 16, 2012. Since the