NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
The shareholders of Ahlsell AB (publ) (“Ahlsell”) are hereby invited to the Annual General Meeting on Thursday 3 May 2018 at 4.00 p.m. CET at Vasateatern, Vasagatan 19 in Stockholm, Sweden. Entry to the Annual General Meeting will commence at 3.00 p.m. CET.
Shareholders who wish to attend the Annual General Meeting
shall be entered in the share register maintained by Euroclear Sweden AB on Thursday 26 April 2018,
shall give notice of their attendance to Ahlsell no later than Thursday 26 April 2018. Notification shall be made via the link http://anmalan.vpc.se/ahlsell2018/entreeng.aspx, by telephone +46 (0) 8 402 92 23 or by post to Ahlsell AB, “Årsstämma 2018”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm. The notification shall state name, personal identification number or company registration number, address, telephone number and accompanying advisors, if any (not more than two).
Shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name in order to be entitled to attend and vote at the Annual General Meeting. Such re-registration must be effected with Euroclear Sweden AB on Thursday 26 April 2018, which means that the shareholder must inform its nominee well before this date.
Shareholders attending by proxy or a representative should send powers of attorney in original, certificates of incorporation and any other documents of authorisation to the company at the address above well before the Annual General Meeting. A template proxy form is available on http://anmalan.vpc.se/ahlsell2018/entreeng.aspx. Shareholders cannot vote or in other ways attend the Annual General Meeting by remote access.