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The shareholders of Swedish Logistic Property AB , reg. no. 559179-2873, are hereby summoned to attend the Annual General Meeting on 26 April 2023 at 10:00 CEST at Turning Torso, Lilla Varvsgatan 14,. | March 21, 2023

Carl fogelbergChristian lindgrenFredrik bogrenAnton walfridssonErik selinFredersen advokatbyrJacob karlssonSophia bergendahlGreg dingizianLilla varvsgatanNomination committeeLund universitySwedish companiesAnnual general meetingTurning torsoUnni sollbe