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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

Notice to Extraordinary General Meeting of Kindred Group plc

/PRNewswire/ NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of.

Malta generalGunnar johanssonJohan wilsbyRegistrar of companiesCompanies act capCompany articles of associationMemorandum of association the companyKindred groupArticles of association the companyCreditors of the companyMeeting of the companyMaltese companiesCompanies actSwedish depository receiptsEuroclear swedenGeneral meeting

Notice to Kindred Group plc AGM (2)

VALLETTA, Malta, March 17, 2023 /PRNewswire/ NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING.

United statesUnited kingdomMalta generalPoitou charentesJamesh gemmelPeter boggsErik forsbergKenneth sheaFredrik peyronKenneth sheaisMandy mccueMartin randelPaddy powerJonas janssonHeidi skogsterEvert carlsson

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