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Notice to attend an Extraordinary General Meeting in SSM Holding AB (publ)

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The shareholders in SSM Holding AB (publ), 556533-3902 (“SSM” or the “Company”) are hereby summoned to an Extraordinary General Meeting to be held on November 5, 2019 at 15:00 (CEST)
at the company’s office at Torsgatan 13 in Stockholm in the Municipality of Stockholm. Registration starts from 14:30 (CEST).
NOTICE OF ATTENDANCE, ETC.
Shareholders who wish to attend the Meeting must 1) be registered in the share register maintained by Euroclear Sweden AB on October 29, 2019 and 2) also give notice of attendance to the Company either
by phone to +46 771 24 64 00, by mail to Computershare AB,

Source: Notice to attend an Extraordinary General Meeting in SSM Holding AB (publ)

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