Notification of matters for the 2017 Annual Meeting

February  20, 2017

A shareholder who wishes to have a matter discussed at the forthcoming Annual Meeting must notify the matter to the Board of Directors through the Managing Director, Per Bertland, not later than 1 March 2017.

The Annual Meeting of shareholders will be held at 3 pm on Thursday 6 April 2017 at Börshuset, Skeppsbron 2, Malmö, Sweden. Registration for the Annual Meeting will start at 2pm.

The Election Committee has proposed the Chairman of the Beijer Ref Board, Bernt Ingman, as Chairman of the Annual Meeting of shareholders.