Notice of the Annual General Meeting of 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 Wednesday 1 June 2016 at 4:00 p.m. at Elite Park Avenue Hotel, Kungsportsavenyen 36-38 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 3:00 p.m.

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 Thursday, 26 May 2016,

and must give notice of their intention to participate at the Meeting 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 Thursday 26 May 2016.

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 Thursday 26 May 2016.

Official notification of the Annual General Meeting will be published in Post- och Inrikes Tidningar and on Rabbalshede Kraft’s website on Wednesday, May 4, 2016. Announcement that the official notification has been made will be published on the same date in Dagens Industri and Göteborgs-Posten.

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

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