Extraordinary General Meeting 14 June 2017
Shareholders of Ratos AB (publ), reg. no. 556008-3585, are hereby convened to an Extraordinary General Meeting on Wednesday, 14 June 2017 at 11.00 at Sibeliussalen, Finlandshuset Conference Centre, Snickarbacken 4, Stockholm. Admission to the meeting will be from 10.30.
Registration
Shareholders wishing to participate in the meeting must be entered in the share register maintained by Euroclear Sweden AB by Thursday, 8 June 2017, and must register their participation with the company no later than Thursday, 8 June 2017.
Registration to attend may be made via the website www.ratos.se, by telephone on 08-518 01 550 on weekdays between 09.00 and 16.00, or in writing to Computershare AB, "Ratos extra bolagsstämma 2017", Box 610, 182 16 Danderyd. When registering, please provide your name, personal or corporate identity number, address, telephone number and any assistants attending.
Shareholders whose shares are registered in the name of a nominee must, in order to participate in the meeting and exercise their voting rights, have their shares temporarily re-registered in their own name. Such re-registration must be completed with Euroclear Sweden AB by Thursday, 8 June 2017. This means that shareholders must notify their nominee well in advance of this date.