General Meeting

Annual General Meeting AddLife 2018

When: Thursday 31 May, 2018, 16.00 PM

Where: Näringslivets hus, Stockholm

The General Meeting is the supreme decision making body and where the shareholders exercise their voting rights. The Annual General Meeting resolves on the annual report, dividends, appointments to the Board of Directors, election of auditor, compensation to the Board of Directors and remuneration to the auditor, as well as other issues in accordance with the Swedish Companies Act and the Articles of Association.

Pursuant to AddLife’s Articles of Association, notices convening General Meetings must be issued through announcement in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) as well as on AddLife’s website. An announcement to the effect that a notice convening a General Meeting has been issued must be made in Svenska Dagbladet.