Notice of Annual General Meeting

The shareholders of NIBE Industrier AB (publ) are hereby invited to attend the Annual General Meeting on Thursday 14 May 2020, at 5.00 p.m. in Sparbankshallen, Ola Mårtens väg 8, Markaryd. 
Due to restrictions as a result of Covid-19 we cannot offer visits to our exhibitions this year and no food and drink will be served at the Annual General Meeting. We are monitoring the situation carefully and we are continuously updating all changes in relation to the Annual General Meeting on our web site www.nibe.com.

Right of attendance

A shareholder has the right to attend the Annual General Meeting if the shareholder is both recorded in its own name in the share register kept on behalf of the company by Euroclear Sweden AB (“Euroclear”) on Friday 8 May 2020, and has registered for attendance of the meeting to the company no later than on Friday 8 May 2020.
A shareholder, which has its shares registered in the name of a nominee, must – in addition to registration for attendance – reregister the shares in its own name at Euroclear. Such a registration can be temporary and shall be made before Friday 8 May 2020. Request for such a registration must be submitted to the nominee in good time before Friday 8 May 2020 in order for the re-registration to be accomplished.
The Annual General Meeting will be held in Swedish.

Notification

Notification of attendance at the Annual General Meeting can be made in writing to the following address: NIBE Industrier AB, Årsstämma, c/o Euroclear Sweden, Box 191, 101 23 Stockholm, by phone [phone] or by www.nibe.com.
When submitting notification of attendance please state name, personal identity number/corporate identity number, address and telephone number, number of shares and class of shares as well as number of advisors.
A shareholder which is represented by a representative, should forward a written and dated proxy together with the notification. The proxy may at the time of the meeting not be older than one year if a longer period of validity is not stated in the proxy, however not longer than five years from the date of issue of the proxy. A proxy form for this purpose is provided on www.nibe.com. The proxy form can also be ordered by phone as described above. If requested, the proxy shall be presented in original. A person representing a legal entity shall present a certificate of registration or a corresponding document of qualification showing person(s) authorized to sign for the legal entity. As a confirmation of the notification of attendance NIBE Industrier AB will send an admission card which shall be brought to the meeting and shown at the recording.