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Notice of the Annual General Meeting of Coor Service Management Holding AB The shareholders of Coor Service Management Holding AB (reg. no 556742-0806) are invited to participate in the annual general meeting to be held on Monday, April 26, 2021. THE ENGLISH TEXT IS A TRANSLATION OF THE SWEDISH ORIGINAL VERSION. IN THE EVENT OF A CONFLICT BETWEEN THE ENGLISH AND THE SWEDISH TEXTS THE SWEDISH TEXT SHALL PREVAIL. STOCKHOLM, March 17, 2021 /PRNewswire/ Due to the coronavirus, the board of directors has decided that the annual general meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders should be able to exercise their voting rights only by post before the meeting.

Anders ehrlingGlenn evansMonica lindstedtSophie larsKristina schaumanAnnacarin grandinKlas elmbergRikard mildeLassila tikanojaLinus johanssonMagnus meyerHeidi skaaretHenrik didner gergeFirst ap fundUlrika danielson second ap fundSwedish companies registration office