2018 Notification of General Meeting Time and location Annual Report The Annual General Meeting (AGM) of Catena AB (publ) will be held on 25 April 2019, at 4:00 p.m. at the World Trade Center, Klarabergsviadukten 70, in Stockholm, Sweden. Entitlement to participate To be entitled to participate at the AGM, share- holders must be registered in the share register maintained by Euroclear Sweden AB not later than 17 April. Shareholders who have registered their shares with a trustee must have temporarily re- registered the shares under their own name not later than the above date. Any such registration should be requested in good time ahead of the AGM at the party holding the shares in trust. Registration Notification of participation in the AGM must be made not later than 17 April at 2:00 p.m. by e-mail to
[email protected]. Notification can also be provided by telephone on +46 (0)730 70 22 22 or by letter to Catena AB (publ), General Meeting, Box 5003, SE-250 05 Helsingborg, Sweden. In the notification, share- holders should provide their name, personal identity number/corporate registration number, address, telephone number, any assistants and the num- ber of shares. Any proxies should be submitted in writing no later than at the AGM. Proxy forms are available at www.catenafastigheter.se and at the head office in Helsingborg. These will also be sent to shareholders on request. It is advantageous for any participant planning to attend with the support of a proxy, certificate of incorporation or other cer- tificates of authorisation to submit such documen- tation in good time ahead of the AGM to Catena AB.