Notice of Annual General Meeting of Dignitana AB (publ)

The shareholders in Dignitana AB (publ), 556730-5346, ("Company") is hereby summoned to the Annual General Meeting held on Wednesday of the 15 May 2019 at 9.00 at the Company's premises, Traktorgränden 3, in Lund, Sweden.

Right to attend the general meeting and notification
Shareholders who wish to participate in the Annual General Meeting (“AGM”) must be included in the share register maintained by Euroclear Sweden AB on Thursday May 9, 2019 and register to attend the meeting by email to investorrelations@dignitana.com or by telephone +46-77-07 91 885 by no later than Thursday May 9 2019. The notification must state the full name of the shareholder, personal or corporate identity number, shareholding, address, daytime telephone number, and, where appropriate, the representative or number of assistants (not more than 2). The notification shall be accompanied, where appropriate, by proxies, powers of attorney, registration certificates and other documents of authorization.

Nominee-registered shares
Shareholders, whose shares are registered in the name of a bank or other nominee, must temporarily register their shares in their own name with Euroclear Sweden AB in order to be entitled to participate in the Annual General Meeting. Such registration, which normally is processed in a few days, must be completed no later than Thursday of the 9 May 2019 and must therefore be requested from the nominee well before this date.

The complete notice is available via the link here: https://dignitana.com/2019agm/