Notice of Extraordinary General Meeting of Rabbalshede Kraft AB (publ)

The shareholders in Rabbalshede Kraft AB (publ), corp. reg. no. 556681-4652, are hereby summoned to attend an Extraordinary General Meeting on Thursday
7 February 2019 at 10:00 a.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the shareholders’ meeting will begin at 9:30 a.m.

Rabbalshede Kraft summons an Extraordinary General Meeting due to that Bertil Villard has announced his resignation as chairman of the board.

Shareholders who wish to participate in the Extraordinary General Meeting (EGM) must;

• be registered in the register of shareholders maintained by Euroclear Sweden AB no later than 1 February 2019, and

• notify their intent to participate in the EGM to the company by telephone +46 (0) 525 197 00, by email to info@rabbalshedekraft.se or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, Sweden no later than 1 February 2019.

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 EGM. The shareholder should notify the trustee in sufficient
time to secure registration in the share register by 1 February 2019.

Official notification of the Extraordinary General Meeting will be published on Rabbalshede Kraft’s website on Wednesday, January 16, 2019 and in Post- och Inrikes Tidningar Tuesday, January 17, 2019. Announcement that the official notification has been made will be published on Tuesday, January 17, 2019 in Dagens Industri and Göteborgs-Posten.

For additional information, please contact:
Fredrik Samuelsson, Energy Trading- and IR Manager
Tel. +46 (0) 525-197 13 | Email; fredrik.samuelsson@rabbalshedekraft.se

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