Notice of Annual General Meeting in Arcam

Notice of Annual General Meeting

Proposal for resolution in relation to board composition and remuneration….

Item 13 – Resolution on guidelines for remuneration to senior management

Item 14 – the Board of Director´s proposal in relation to the authorization to resolve on rignts issues

Auditor´s report

Power of Attorney

Minutes of the Annual General Meeting

The shareholders of Arcam AB (publ), Reg. No. 556539-5356, are hereby invited to participate in the Annual General Meeting on June 16, 2017, 9.00 a.m. CET at Krokslätts Fabriker, room “Smedjan”, Krokslätts Fabriker 41 in Mölndal.
Registration for the meeting will take place between 8.00 and 9.00 a.m. CET.

Shareholders who wishes to participate in the meeting shall:

Arcam AB, Att: Hendrik Kangasmuukko, Box 11920, SE-404 39, Göteborg, Sweden or via e-mail to *protected email*.

In the notice of attendance, the shareholder shall specify its name, personal or company identification number, address, telephone number and, if applicable, the number of assistants the shareholder wishes to bring (maximum of two).

Shareholders represented by proxy shall present a written power of attorney which as at the day of the Annual General Meeting may not be older than five years. Proxies and representatives of legal persons shall submit authority documents prior to the Annual General Meeting (signed and dated power of attorney and/or current certificate of registration).

Power of attorney forms are available via www.arcamgroup.com. Power of attorney forms may also be obtained from the company or ordered by e-mail at the e-mail address indicated above.

Shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name in order to be entitled to participate in the Annual General Meeting. Such re-registration shall be made with Euroclear Sweden AB at the latest on June 10, 2017 and the nominee shall therefore be notified thereof in due time before the stated date.