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 25 April 2019 at 4:00 p.m. at Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 3:30 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 as of Wednesday 17 April 2019,

and must give notice of his/her 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 Wednesday 17 April 2019.

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 his/her own name with Euroclear Sweden AB to be entitled to participate in the AGM. This means that shareholders should notify the trustee in sufficient time to allow registration in the share register by Wednesday 17 April 2019.

Shareholder who wishes 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 copy of the proxy should be sent to the company at the above address in good time ahead of the AGM. Proxies representing a legal entity must enclose a copy of the current registration certificate or other appropriate documentation.

For additional information, please contact:

Fredrik Samuelsson, Energy Trading- and IR Manager
Tel. +46 (0) 525-197 13 | E-mail; fredrik.samuelsson@rabbalshedekraft.se

This is Rabbalshede Kraft
Rabbalshede Kraft AB (publ) plans and establishes proprietary land-based wind farms, in collaboration with other players or for divestment whereby the Company is able to offer operating services. Rabbalshede Kraft was formed in 2005 and currently manages 197 wind turbines of which 105 turbines are own or co-owned. The electricity produced from the Company’s wind farms in operation is sold in the open electricity market, Nord Pool. Follow the Company’s progress at www.rabbalshedekraft.se

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