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Annual General Meeting 2023

The shareholders in Micro Systemation AB (MSAB) are hereby given notice to attend the Annual General Meeting (AGM) on Thursday, 11 May 2023, at 7:00 pm at Hotel Diplomat, meeting room Nybroviken, Strandvägen 7 in Stockholm.

Registration for participation in the Annual General Meeting can, in addition to the instructions in the section “Registration” in the notice, also take place via Euroclear Sweden AB's website through verification with Bank ID: https://anmalan.vpc.se/euroclearproxy