Annual General Meeting 2015

The shareholders of Cherry AB (plc) are invited to the Annual General Meeting on Tuesday the 12th of May 2015, starting at 16:30 in Redeye AB’s premises, Mäster Samuelsgatan 42 (Hötorgskrapa 4) level 10, Stockholm

Shareholders who wish to attend the Annual General Meeting (the “AGM”) must

  • be entered in the register of shareholders held by Euroclear Sweden AB by Wednesday the 6th of May 2015, and
  • notify Cherry AB (the “Company”) of their intention to participate by Friday the 8th of May 2015.

Shareholders who wish to attend the AGM must notify the Company in writing at this address: Cherry AB, Blekholmstorget 30, SE-111 64, Stockholm, Sweden. Notification may also be made by telephone +46 8-514 969 48 or email: alexander.pettersson@cherry.se. When giving notice of attendance, shareholders must state their name, social security number/corporate registration number, address, telephone number and shareholding. Shareholders who are represented by proxy should include such proxy together with the notification to attend the AGM. Those shareholders who wish to be represented by proxy can download a proxy form from the Company’s website cherry.se. Shareholders with nominee-registered shares must, in order to participate at the AGM, temporarily register the shares in his or her own name with Euroclear Sweden AB. Such shareholder must notify its nominee regarding the above-mentioned matter in due time before the 6th of May 2014.