Notice of Extraordinary General Meeting of Mr Green & Co AB (publ)

The shareholders of Mr Green & Co AB (publ), Corporate Registration Number 556883-1449 (“the Company”) are hereby informed that the notice convening the Extraordinary General Meeting has been given in the form of an announcement in Post- och Inrikes Tidningar and on the Company’s website, www.mrgco.se. The Meeting will be held on Wednesday, 19 March 2014 at 5:00 p.m. at the premises of Advokatfirman Fylgia, Nybrogatan 11, Stockholm, Sweden. Registration at the Meeting will begin at 4:00 p.m.

Notification, etc.

Shareholders who wish to participate in the Meeting must be included in the shareholders’ register maintained by Euroclear Sweden AB as of Thursday, 13 March 2014, and notify the Company of their participation not later than 13 March 2014 at the following address: Mr Green & Co AB, Sibyllegatan 17, SE-114 42 Stockholm, or by e-mail: info@mrgco.se.

In their notification of attendance, shareholders must state their name, personal identification number or corporate registration number, address, telephone number, e-mail address, any assistants and shareholdings. Proxy forms for shareholders wishing to participate in the Meeting via proxy will be available from the Company’s website www.mrgco.se. Shareholders represented by proxy are to issue a dated power of attorney for the proxy. If the power of attorney is issued on behalf of a legal entity, a certified copy of a registration certificate or corresponding document for the legal entity is to be appended to the notification of attendance. The power of attorney and registration certificate should be sent to the Company at the aforementioned address well in advance of the Meeting. The power of attorney may not be more than five years old.

Nominee-registered shares

Shareholders whose shares are registered with a bank’s custody services department or another nominee must temporarily re-register their shares in their own name with Euroclear Sweden AB to be able participate in the Meeting. Such re-registration must be completed by 13 March 2014, and the nominee must thus be informed well in advance of this date.

The complete notice is available on the Company’s website, www.mrgco.se, and will be sent to shareholders who so request and provide a postal address.

Stockholm, February 2014
Mr Green & Co AB (publ)
Board of Directors

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