Invitation to the Annual General Meeting The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Wednesday 25 April 2012 at 16:00 at the company’s premises in Stockholm at Kungsgatan 57A, 2nd floor Application Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Thursday 19 April 2012 and also have registered with Poolia no later than Thursday 19 April 2012. An application to participate at the AGM may be submitted to Poolia AB Att: Tarja Roghult Box 207 101 24 Stockholm Applications may also be submitted by phone: 08-555 650 33 e-mail: tarja.roghult@poolia.com The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of 19 April 2012. Dividend The Board of Directors proposes a dividend to shareholders of SEK 0.43 per share. It is proposed that 30 April 2012 be the reconciliation date. If the AGM passes a resolution in accordance with the proposal, it is estimated that the dividend will be issued from Euroclear Sweden AB on 4 May 2012. Election of Board Members Poolia Election Committee proposes re-election of the Board members Margareta Barchan, Monica Caneman, Dag Sundström, Håkan Winberg and Björn Örås. Björn Örås is proposed as Chairman of the Board. A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com as from 30 March 2012. For more information, please contact Monika Elling, CEO, phone: +46 8 555 650 60, +46 70 512 02 01
Invitation to the Annual General Meeting
| Source: Poolia AB