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Notice to Extraordinary General Meeting of Kindred Group plc (2)

VALLETTA, Malta, April 25, 2023 /PRNewswire/ NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL.

Malta generalGunnar johanssonJohan wilsbyMaltese companiesMeeting of the companyBoard kindred groupKindred groupCreditors of the companyArticles of association the companyCompanies act capRegistrar of companiesMemorandum of association the companyCompany articles of associationCompanies actSwedish depository receiptsEuroclear sweden

Notice to Extraordinary General Meeting of Kindred Group plc (1)

VALLETTA, Malta, April 25, 2023 /PRNewswire/ NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL.

Malta generalGunnar johanssonJohan wilsbyMaltese companiesMeeting of the companyBoard kindred groupCreditors of the companyArticles of association the companyKindred groupMemorandum of association the companyCompany articles of associationCompanies act capRegistrar of companiesCompanies actSwedish depository receiptsEuroclear sweden

Notice to Extraordinary General Meeting of Kindred Group plc (3)

VALLETTA, Malta, April 25, 2023 /PRNewswire/ NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL.

Malta generalJohan wilsbyGunnar johanssonMeeting of the companyBoard kindred groupMaltese companiesMemorandum of association the companyCompany articles of associationCompanies act capRegistrar of companiesCreditors of the companyArticles of association the companyKindred groupCompanies actSwedish depository receiptsEuroclear sweden

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