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Midsona AGM Information 2019

Oct 1, 2019

3078_rns_2019-10-01_58795c17-c4a8-4fc9-8e4b-79b8ad1ba4f0.pdf

AGM Information

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NOTE: This is an unofficial translation of the original notice, which is in Swedish. In case of discrepancies, the Swedish version shall prevail.

NOTICE OF EXTRAORDINARY GENERAL MEETING IN MIDSONA AB (PUBL)

The Shareholders of Midsona AB (publ) are hereby summoned to the Extraordinary General Meeting ("EGM") on 31 October 2019 at 10.00 CET at Midsona's premises, Dockplatsen 16, 5th floor, Malmö, Sweden. Registration begins at 09.30 CET and ends when the EGM is opened.

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This information was submitted for publication by Lennart Svensson on 1 October 2019 at 15.45 CET

About Midsona AB

Midsona develops and markets strong brands in health and well-being, with products that help people to a healthier and more sustainable life. Midsona had annual sales of SEK 2,852 million in 2018. The Midsona share (MSON) is listed on Nasdaq Stockholm. For further information visit www.midsona.com.