NOTICE OF EXTRAORDINARY GENERAL MEETING IN KARO BIO AB (PUBL)
Shareholders in Karo Bio AB (publ) are hereby called to an extraordinary general meeting on Wednesday, March 16, 2016 at 3:00 p.m. at Karo Bio’s offices at Novum Research Park (level 8, elevator E), Hälsovägen 7 in Huddinge Right to attend Entitled to attend the extraordinary general meeting are those who are both registered shareholders in the share register held by Euroclear Sweden AB at the record date March 10, 2016 and have given notification to the company of their intention to attend the extraordinary meeting not later than March 10, 2016, at 4.00 p.m. Shareholders with