Extraordinary General Meeting

The shareholders of Anoto Group AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Thursday, 28 March 2019 at 10.00 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden. 

Notification of participation

Shareholders wishing to attend the EGM must  

  -  be entered as shareholders in the share register maintained by Euroclear Sweden AB no later than on Friday, 22 March 2019,

  -  notify the Company of their intention to participate no later than on Monday, 25 March 2019.

Attendance is to be notified by telephone +44 7760 166 294 or by e-mail to EGM@anoto.com. The notification should state name, social security number/corporate identification number and registered number of shares. To facilitate admittance to the EGM, proxies, registration certificates and other authorisation documents should be submitted to the Company by email to EGM@anoto.com no later than on 25 March 2019. The Company provides proxy forms on the Company’s web page www.anoto.com.

Shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name, with Euroclear Sweden AB. Shareholders who wish to obtain such registration must contact the nominee regarding this well in advance of 22 March 2019.