The Annual General Meeting for the financial year from 1 January to 31 December 2016 will be held at 3:00 p.m. on Friday, 21 April 2017, at Berns in Stockholm, Sweden.
Shareholders who wish to participate in the AGM must:
-be entered into the share register kept by Euroclear Sweden AB no later than Thursday 13 April 2017, and
-notify their intention to participate in the AGM no later than by Thursday 13 April 2017.
The notification of participation in the AGM must be made in writing to the Company at NetEnt AB (publ), AGM, Vasagatan 16, 111 20 Stockholm, Sweden. The notification may also be made on the Company’s website www.netent.com/agm or by email: email@example.com.
Upon notification, the shareholder is requested to state their name and personal/corporate identity number and preferably also address, telephone number and ownership of shares. If a shareholder is represented by proxy, the proxy and other authorization documents should be brought to the AGM and should also be submitted in connection with the notification of participation. If a shareholder plans to bring one or two advisors to the meeting, their participation should also be indicated in the notification.
A proxy form for shareholders who wish to participate in the meeting by means of a proxy is available on the Company’s website and is sent to shareholders upon request.
In order to participate in the meeting, a shareholder whose shares are registered in the name of a bank or other nominee must temporarily register the shares in his own name at Euroclear Sweden AB. Shareholders who desire such a re-registration must inform the nominee well in advance of Thursday 13 April 2017.