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Notice of the Annual General Meeting of Cloetta AB (publ)*

Shareholders of Cloetta AB (publ), 556308-8144, are hereby invited to attend the Annual General Meeting, to be held on Tuesday, 12 April 2016 at 4:00 p.m. at Norra Latin, Barnhusgatan 7b in Stockholm, Sweden.

AGM 2016

The Annual General Meeting for the financial year from 1 January to 31 December 2015 was held on Tuesday 12 April 2016 in Stockholm, Sweden. Total number of votes present was 59.6 percent. The AGM approved the Board’s proposal. The minutes of the Annual General Meeting also noted that the shareholders present at the meeting in…