Meda AB Notice Of Annual General Meeting 2014

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Notice is hereby given that the Annual General Meeting (AGM) of Meda AB (STO:MEDAA), corporate ID 556427-2812, will be held at 5.00 PM on Wednesday, May 7, 2014 at Meda’s headquarters at Pipers väg 2A, Solna, Sweden. Registration starts at 4.00 PM.

Right to participate

Shareholders who wish to participate in the AGM shall:

1. Be registered in the share database held by Euroclear Sweden AB by Wednesday, April 30, 2014.

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