Non Regulatory

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 Monday, 16 April 2018 at 3:00 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm, Sweden.

AGM 2018

The Annual General Meeting for the financial year from 1 January to 31 December 2017 was held on Monday 16 April 2018 in Stockholm, Sweden.

The AGM approved the Board’s proposal. Total number of votes present was 60 per cent. The minutes of the meeting can be found below.