Meltron AB (publ) calls Annual General Meeting on 25 September 2020

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The shareholders of Meltron AB publ , reg. Registration for the meeting will commence at The number of advisors can be at most two. In order to facilitate registration for the meeting, the notification should, when applicable, be accompanied by powers of attorney, registration certificates and other documents of authority. Personal data obtained from the share register maintained by Euroclear Sweden AB, the notice and attendance at the meeting and data regarding deputies, proxies and advisors will be used for registration, preparation of the voting list for the meeting and, when applicable, the minutes from the meeting.

The shareholder must notify the nominee hereof well in advance of Monday, 21 September , at which time such registration shall have been made.

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