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 Thursday, 23 April 2015 at 4:00 p.m. at conference center 7A Odenplan, Odengatan 65 in Stockholm, Sweden.

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 Tuesday, 29 April 2014 at 2:00 pm. at Norra Latin, Drottninggatan 71B, Stockholm, Sweden.