Shareholders who wish to attend the annual general meeting must be registered in the share register maintained by Euroclear Sweden AB by June 11 , 2019 and register their attendance with the company by June 11 , 2019 by writing to Fastilium Property Group AB, PO box 5152, 10244 Stockholm, or emailing firstname.lastname@example.org. Shareholders must include their name, personal/corporate identification number, address and number of shares when registering attendance.
In order to be entitled to participate in the annual general meeting, shareholders who have had their shares registered with a nominee must temporary register their shares in their own name well in advance of June 11, 2019.
For shareholders represented by a proxy, the proxy form must be sent along with registration. The proxy form must be in writing, dated and signed. The original proxy form must be brought to the annual general meeting. Persons representing a legal entity must also attach a copy of the certificate of registration or equivalent documentation specifying authorized signatories.
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Fastilium Property Group AB (publ)
Stockholm i maj 2019, Styrelsen