NOTICE OF THE ANNUAL GENERAL MEETING FOR GRÄNGES AB
Gränges AB (publ) will hold its Annual General Meeting at 4 p.m. CET on Thursday 28 April 2016 at Kammarsalen at Berns, Berzelii Park, Stockholm, Sweden. Registration will begin at 3 p.m. CET. RIGHT TO PARTICIPATE AND NOTIFICATION TO THE COMPANYThose wishing to attend the General Meeting must · be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Friday 22 April 2016, and · notify the company of their intention to attend no later than Friday 22 April 2016. Registration of participation must be provided in writing to Gränges AB, Juridik,