The annual general meeting 2020 will be held 3 April 2020, 10:00 CEST, at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm, Sweden.

Shareholders wishing to have a matter placed on the agenda of the shareholders’ meeting are required to submit a written request to Pandox’s Board of Directors. Requests are to be received by the Board of Directors no later than seven weeks before the shareholders’ meeting. For the 2020 AGM requests are to be received by the Board no later than 14 February 2020.

Pandox AB
Att: Styrelsen
Box 15
SE-101 20 Stockholm
Sweden