Notice to extraordinary general meeting
Shareholders of Caperio Holding AB (publ), 556680-2673 (the "Company"), are hereby invited to attend the extraordinary general meeting at 14.00 CET on 3 August 2017 at the offices of Advokatfirman Vinge, Smålandsgatan 20, Stockholm, Sweden.Participation
A shareholder who wish to attend the meeting must
· be listed in the shareholders' register maintained by Euroclear Sweden AB on 28 July 2017, and · notify the Company of its intention to attend the meeting no later than on 28 July 2017. Notification shall be made in writing to Caperio Holding AB, P.O. Box 111 05, SE-161 11 Bromma,
