WELCOME TO THE 2015 ANNUAL GENERAL MEETING The Annual General Meeting will be held on 4 May 2015, at 3 pm in ITAB's offices at Instrumentvägen 2 in Jönköping, Sweden. NOTIFICATION OF PARTICIPATION Shareholders wishing to participate in the Annual Gen- eral Meeting must be registered in the shareholders Photos: Patrik Svedberg and others. | Printed by: Vettertryck by: | Printed and others. Svedberg Patrik Photos: register maintained by the securities register centre Euroclear Sweden AB (formerly VPC AB) on Monday 2014 REPORT ANNUAL ITAB 27 April 2015, and must notify the company of their intention to participate in the Meeting not later than 4 pm on Monday 27 April 2015 to the address ITAB Shop Concept AB, Box 9054, SE-550 09 Jönköping, by phone on +46 (0)36 31 73 00 or by email at
[email protected] or via the form at www.itab.se. The notification is to include the participant’s name, social security number/corporate identity number, address, daytime telephone number and the number of owned shares. Shareholders whose shares are registered in the names of trustees must have their shares re-registered temporarily in their own names before Monday 27 April 2015 to be eligible to participate in the Meeting. DIVIDENDS The Board of Directors proposes a dividend of SEK 2.50 per share for the 2014 financial year. The record date will be Wednesday 6 May 2015. Subject to the Meeting’s approval of the proposal, it is expected that dividends will be remitted by Euroclear Sweden AB on Monday 11 May 2015.