NOTICE OF ANNUAL GENERAL MEETING IN RABBALSHEDE KRAFT AB (PUBL)

Rabbalshede Kraft AB (publ), Corp. Reg. No.: 556681-4652, hereby gives notice to shareholders to attend the Annual General Meeting on Thursday 27 April 2017 at 4:00 p.m. at Världskulturmuseet, Södra Vägen 54 in Gothenburg, Sweden (http://www.varldskulturmuseerna.se/varldskulturmuseet). Registration for the Annual General Meeting starts at 3:00 p.m.

Notification of participation

Any shareholder wishing to participate at the Annual General Meeting (AGM) must;

be recorded as a shareholder in the share register maintained by Euroclear Sweden AB (previously VPC AB) as of Friday 21 April 2017,

and must give notice of their intention to participate at the AGM to the company by telephone +46 (0) 525 197 00, by e-mail to info@rabbalshedekraft.se, in the form available at www.rabbalshedekraft.se or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55, Rabbalshede, Sweden not later than 5:00 p.m. on Friday 21 April 2017.

When notifying attendance, state your name, address, telephone number, personal identity number or corporate registration number as well as the number of advisers.

Shareholders whose shares are registered with a trustee must temporarily re-register their shares in their own name with Euroclear Sweden AB to be entitled to participate in the AGM. This means that shareholders should notify the trustee in ample time to allow registration in the share register by Friday 21 April 2017.

Shareholders who wish to be represented by proxy, must draw up a dated power of attorney for the proxy. The power of attorney can be obtained from the company and is also available on the company’s website, www.rabbalshedekraft.se. An original of the proxy should be remitted in good time ahead of the AGM to the company at the above address. Proxies representing a legal entity must enclose a copy of the current registration certificate or other appropriate documentation. 

For additional information, please contact:
Britta Ersman, Financial and IR Manager
Tel. +46 (0) 702-79 79 43
E-mail; britta.ersman@rabbalshedekraft.se