Extra General Meeting 13 March 2017

The shareholders of Cherry AB, reg. no. 556210-9909, (the ”Company”), are hereby given notice to attend an extraordinary shareholders’ meeting to be held Monday 13 March 2017 at 10.00 a.m. at Advokatfirman Delphi’s office, with address Mäster Samuelsgatan 17, 7th floor, Stockholm. Registration for the meeting commences at 09.30 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 Tuesday 7 March 2017, and
  • give notice of attendance to the Company at the latest on the same day (Tuesday 7 March 2017).

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.

Personal data that has been collected from the share register kept by Euroclear Sweden AB, the notice of attendance to the shareholders’ meeting and information about counsels will be used for registration, making a voting list for the shareholders’ meeting and, where appropriate, minutes to the 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 7 March 2017, 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 17 261 075, whereof 997,600 are shares of class A and 16 263 475 are shares of class B, and the total number of votes in the Company is 26 239 475. The Company does not hold any own shares.