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Annual General Meeting 2023

The Annual General Meeting (AGM) of Neobo Fastigheter AB (publ) will be held on Wednesday 26 April 2023 at 13.00 CEST in the premises of Advokatfirman Vinge at Smålandsgatan 20, Stockholm, Sweden. Registration starts at 12.30 CEST.

Shareholders can participate in the Annual General Meeting by attending the venue or by voting in advance.

Questions regarding the procedure for notice of attendance and advance voting, please contact Euroclear, GeneralMeetingService@euroclear.com, or by telephone +46 (0)8-402 91 81 weekdays between 9.00 and 16.00 CEST.

Link for advance voting electronically through BankID verification: https://anmalan.vpc.se/euroclearproxy