Notice of the Annual General Meeting of Lundin Energy AB
The shareholders of Lundin Energy AB, 556610-8055, are hereby given notice of the Annual General Meeting to be held on Thursday 31 March 2022 at 13.00 (CEST) at Hotel At Six, Brunkebergstorg 6 in Stockholm. The entrance to the meeting will open at noon (CEST).
The Board of Directors has decided, pursuant to the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations, that shareholders shall have the right to exercise their voting rights by postal voting. Consequently, shareholders may choose to exercise their voting rights at the Annual General Meeting by attending in person, through a proxy or by postal voting.
Vote at the Annual General Meeting
Those who wish to exercise their voting rights at the Annual General Meeting must:
be entered as a shareholder in the share register kept by Euroclear Sweden AB on Wednesday 23 March 2022 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in their own name for voting purposes in such time that the registration is completed by Friday 25 March 2022.
give notice of attendance at the Annual General Meeting to the Company in accordance with the instructions set out in the section “Notice of attendance for participating in person or through a proxy” or submit a postal vote in accordance with the instructions set out in the section “Voting by post” no later than Friday 25 March 2022.
Notice of attendance for participating in person or through a proxy
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