The Annual General Meeting, tentatively, on Wednesday, 7 May, 2014, at 6:00 p.m., at Bonnier Conference Centre, Torsgatan 21, Stockholm. Doors will open at 5.30 p.m.

Business and questions at the Annual General Meeting Shareholders who wish to have business addressed at the Annual General Meeting may submit proposals to Addnode Group’s Board Chairman at the following address:

Addnode GroupAB
Chairman of the Board
Hudiksvallsgatan 4B
SE-113 30 Stockholm
SWEDEN

Shareholders who wish to submit proposals to Addnode Group’s Nomination Committee may do so by e-mail to: wilhelm.arnor@decerno.se or by letter to the following address:

Addnode Group AB
Nomination Committee
Hudiksvallsgatan 4B
SE-113 30 Stockholm
SWEDEN

Due to the planned schedule for the publication of the Notice of the Annual General Meeting, proposals for inclusion in the Notice and in the Agenda for the Annual General Meeting must arrive at the company and the Nomination Committee not later than March 14, 2014.

In the customary manner, shareholders are welcome to ask questions during the Annual General Meeting. To facilitate responses at the Annual General Meeting, it would be appreciated if questions are submitted in advance to the company by e-mail at: info@addnodegroup.com.