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Annual General Meeting 2020

Arjo’s Annual General Meeting, originally scheduled for April 27, 2020, will instead be held on June 29, 2020 as previously communicated. Notice of the AGM, including information on time and venue, will be issued no later than four weeks prior to the Meeting. Shareholders wishing to have a matter addressed at the AGM can submit their proposal to Arjo’s Board Chairman by e-mail: agm@arjo.com, or by mail: Arjo AB, Att: Bolagsstämmoärenden, Hans Michelsensgatan 10, SE-211 20 Malmö, Sweden. To ensure inclusion in the notice and thus in the Annual General Meeting’s agenda, proposals must be received by the company by May 11, 2020.

The decision was made due to the spread of Covid-19.