Right to attend

Shareholders who wish to attend the EGM must:

• be recorded in the share register for the company maintained by Euroclear Sweden AB, as of Saturday 20 August 2016, and
• notify the company of their intention to attend the EGM by Monday 22 August 2016 at the latest, preferably before 4.00 p.m. CET

In order to participate in the EGM, shareholders with nominee-registered shares should request their bank or broker to have the shares temporarily owner-registered with Euroclear Sweden AB by Friday 19 August 2016 since the record day is on Saturday 20 August 2016. Shareholders therefore are requested to notify their bank or broker in due time before 19 August 2016.

Notice of attendance

Notice of attendance at the EGM shall be made through the website www.inwido.com, in writing to Inwido AB (publ), Engelbrektsgatan 15, 211 33 Malmö, Sweden or by email to ir@inwido.com. The notice of attendance shall state name, personal (or corporate) identity number, shareholding, telephone number and name of proxy and/or advisor, if any. Shareholders represented by proxy should submit a power of attorney to the company before the EGM. A proxy form is available at the company and on the company’s website, www.inwido.com. Representatives of a legal entity shall present a copy of the certificate of registration or similar document of authorization. 

Proposal for agenda

1. Opening of the meeting

2. Election of chairman of the meeting

3. Preparation and approval of the voting list

4. Approval of the agenda

5. Election of one or two persons to approve the minutes

6. Determination of compliance with the rules of convocation

7. Resolution on the Board of Directors’ proposal for a supplementary long-term incentive program including (A) new issue of convertibles, (B) new issue of subscription warrants and (C) allotment of convertible bonds and transfer of subscription warrants

8. Closing of the meeting

The full EGM notice is available on Inwido's website, www.inwido.com, and is appended to this press release.