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DUSTIN GROUP AB (PUBL) NOTICE OF ANNUAL GENERAL MEETING

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DUSTIN GROUP AB (PUBL) NOTICE OF ANNUAL GENERAL MEETING

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Fredrik Sätterström

Press contact Head of Investor Relations +46 70 510 10 22

Eva Ernfors

Press contact Head of Communication +46 70 258 62 62 94

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DUSTIN GROUP AB (PUBL) NOTICE OF ANNUAL GENERAL MEETING

DUSTIN GROUP AB (PUBL) NOTICE OF ANNUAL GENERAL MEETING

​The shareholders of Dustin Group AB, reg no 556703-3062 (the “Company” or “Dustin”), are hereby summoned to the annual general meeting on 19 January 2016 at 2.00 p.m. at the Cinema Grand on Sveavägen 45, Stockholm. Registration for the annual general meeting starts at 1.00 p.m.