The shareholders of Eltel AB (publ) (Reg. No. 556728-6652) (`Eltel`) are hereby invited to an Extraordinary General Meeting to be held on Monday, 17 September 2018 at 14.00 CEST. Place Eltel AB (publ), Adolfsbergsvägen 13, Bromma, Stockholm, Sweden. Notice of attendance Shareholders who wish to attend the General Meeting shall: be entered into the share register kept by Euroclear Sweden AB on Tuesday, 11 September 2018; and give notice of his/her intention to participate at the General Meeting no later than Tuesday, 11 September 2018, by noon CEST. Notice of attendance at the General Meeting shall be made in writing to Eltel AB, attn: Henrik Sundell, P.O. Box 126 23, SE-112 92 Stockholm,...
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