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Notice of Annual General Meeting of Lohilo Foods AB (publ)

Notice of Annual General Meeting 28th May 2021

The shareholders of Lohilo Foods AB (publ), 556740-7050, are hereby summoned to the Annual General Meeting on Friday, May 28, 2021. In light of the current pandemic, the risk of spreading Covid-19 and the authorities' regulations / advice on avoiding meetings, the Board has resolved shall be implemented without physical presence by shareholders exercising their voting rights only by postal vote. No meeting with the opportunity to attend in person or through a representative will thus take place. The postal vote takes place in collaboration with Poströ, the voting is open until 27 May 2021 at this link:

Information about the decisions made by the Annual General Meeting will be published on the company's website as soon as the outcome of the postal vote is finally compiled. Full notice and other appendices can be found below on this page.

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