Extra General Meeting 10 June 2016

The shareholders of Cherry AB, reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend an extraordinary shareholders’ meeting to be held at 09.00 a.m. Friday 10 June 2016, at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 8.30 a.m.

Right to participate

Shareholders who wish to participate at the extraordinary shareholders’ meeting must:

  • be entered in the share register kept by Euroclear Sweden AB on Friday 3 June 2016,
  • give notice of attendance to the Company at the latest on the same day (Friday 3 June 2016).

The notice shall be given by mail to Cherry AB (publ), Attn: Alexander Pettersson, Blekholmstorget 30, SE-111 64 Stockholm, by telephone to +46 (0)8 514 969 48 or by e-mail to alexander.pettersson@cherry.se. Such notice must contain the shareholder’s name, personal identification number or corporate registration number, address, telephone number and the numbers of shares held, as well as any attending counsel, maximum two.

Details provided and information obtained from the share register will be processed electronically and will be used for the purposes of the extraordinary shareholders´ meeting.

Nominee-registered shares

In order to be entitled to participate in the meeting, shareholders who hold their shares through nominees (Sw. förvaltare) must request a temporary registration of the shares in their own name in the share register kept by Euroclear Sweden AB. Shareholders who wishes to obtain such registration must contact the nominee regarding this well in advance of 3 June 2016, when such registration must be completed.

Proxies

Shareholders represented by proxy must issue a written, signed and dated proxy. If the proxy is issued by a legal entity, a certified copy of the valid registration certificate (Sw. registreringsbevis) of the legal entity (or similar document for non-Swedish legal entity) must be attached to the proxy. Proxy forms for shareholders who wish to attend the meeting by proxy will be available on the Company’s website, cherry.se. An original copy of the proxy shall be presented at the meeting.

Number of shares and votes in the Company

At the time of the issuance of this notice, the total number of shares in the Company is 14,359,614, whereof 997,600 are shares of class A and 13,362,014 are shares of class B, and the total number of votes in the Company is 23,338,014. The Company does not hold any own shares.