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Give notice to attend the Extraordinary General Meeting 2019
Date and venue

The Extraordinary General Meeting of Kinnevik AB will be held on Thursday 7 November 2019 at 4:00pm at Convendum, Regeringsgatan 30, Stockholm. The doors will open at 3:00pm and registration will be conducted until 4:00pm, when the doors will be closed.

Who is entitled to attend?

Shareholders who wish to attend the Extraordinary General Meeting shall:
– be entered in the share register maintained by Euroclear Sweden on Thursday 31 October 2019, and
– give notice of their attendance no later than Thursday 31 October 2019.


How to be entered in the share register

Shareholders whose shares are registered in the names of nominees must temporarily re-register such shares in their own name in order to be entitled to attend the Extraordinary General Meeting. In order for such re-registration to be completed on Thursday 31 October 2019 the shareholder must inform its nominee well before that day.

Notice of attendance

Legal persons shall give notice to attend by phone at +46 (0)771-24 64 00 or by post to the following address: Computershare AB, "Kinnevik’s EGM", P.O. Box 5267, SE-102 46 Stockholm, Sweden.

Private persons shall register by providing their personal details in the boxes below and choose "Registration". If you intend to bring advisors, please state their names in the provided space below. Private shareholders can also give notice to attend by phone at +46 (0)771-24 64 00 or by post to the following address: Computershare AB, "Kinnevik’s EGM", P.O. Box 5267, SE-102 46 Stockholm, Sweden.
Swedish personal identity no. (yymmddnnnn)
First name/Surname
Address
Address
Zip/City  
Country
Phone number
E-mail
(Confirmation of registration will be sent to your e-mail address)
• Required fields
Number of advisors   0   1   2
Name of advisor
Name of advisor
Admission cards
A personal admission card will be sent to you a few days in advance of the Extraordinary General Meeting.

Computershare AB administers the registration on behalf of Kinnevik AB. The information you provide will only be used in conjunction with the Extraordinary General Meeting and the necessary registration and processing to prepare the list of voters.

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