Notice of Extraordinary General Meeting in Nederman Holding AB (publ)

The shareholders of Nederman Holding AB (publ), Reg. No. 556576-4205, are hereby summoned to the Extraordinary General Meeting on Wednesday 25 August 2021.The board of directors has decided that the Extraordinary General Meeting should be conducted solely by way of postal vote pursuant to the temporary legislation being in effect in 2021. This means that the meeting will be held without the physical presence of shareholders, representatives or external parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the order prescribed below.