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Share this article VALLETTA, Malta, April 9, 2021 /PRNewswire/ NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ( AGM ) of Kindred Group plc ( the Company ) will be held on Wednesday 12 May 2021 9.00AM CEST at Kindred s offices located at Regeringsgatan 25 in Stockholm, for the following purposes: Notice to holders of Swedish Depository Receipts ( SDRs ) Holders of SDRs who wish to attend and/or vote at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 17.00 CEST Friday 30 April 2021; (ii) notify Skandinaviska Enskilda Banken AB (publ) (SEB) of their intention to attend the AGM no later than 12.00 CEST on Friday 7 May 2021 and

Eteläuomen läiMalta generalVastra gotalands lanDalslands sparbankPeter boggsErik forsbergMannheimer swartling advokatbyrFredrik peyronGunnar johanssonPatrick kortmanSkandinaviska enskilda bankenHeidi skogsterEvert carlssonCompany annualCompanies act capMemorandum of association the company