Atrium Ljungberg’s Annual General Meeting

Shareholders exercise their influence in the company through the General Meeting, which is the company’s highest decision-making body.

The General Meeting appoints the Board of Directors and auditors and determines principles for remuneration to the Board, auditors and executive management. At the Annual General Meeting, which must be held within six months of the end of the financial year, the income statement and balance sheet are adopted and decisions are made regarding the discharge of liability for the Board of Directors and the CEO.

Shareholders who wish to have a matter considered at the General Meeting must submit such proposals well in advance of the publication of the notice convening the meeting.

Proposals should be addressed to the Board of Directors and sent to:

General Counsel Mats Efraimsson
Atrium Ljungberg AB
Box 4200
SE-131 04 Nacka
Sweden

The date of the Annual General Meeting is announced in connection with the interim report for the third quarter, see the calendar. Notice of the Annual General Meeting shall be given four to six weeks prior to the meeting by means of a press release and by publication in Dagens Nyheter and the Swedish Official Gazette (Post- och Inrikes Tidningar).