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NOTICE TO ATTEND THE ANNUAL GENERAL MEETING The shareholders of CON Group AB (pub) are hereby invited to the Annual General Meeting of shareholders on Tuesday 13 May 2014 at 10.00 a.m. CET at the
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Shareholders meetings are held on Tuesday to discuss company matters and make important decisions.
All shareholders who are part of the company are required to attend the meeting on Tuesday.
Shareholders can fill out their voting forms and proxy statements prior to the meeting on Tuesday.
The purpose of the meeting on Tuesday is to make decisions that affect the company and its shareholders.
Shareholders must report their votes on various matters discussed during the meeting on Tuesday.
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