Amendment to notice ahead of AGM

The meeting will be requested to consider and if thought fit, approve, by extraordinary resolution, the following further resolution: it being noted that The meeting will be requested to consider and if thought fit, approve, by extraordinary resolution, the following further resolution: it being noted that (c) the maximum price that may be paid for the shares/SDR's is300SEK per share/SDR's exclusive of tax;    Due to an administrative mistake the notice distributed on9 April 2021...

VALLETTA, Malta, 20/04/2021 (informazione.it - comunicati stampa - varie)

The meeting will be requested to consider and if thought fit, approve, by extraordinary resolution, the following further resolution: it being noted that

(c) the maximum price that may be paid for the shares/SDR's is SEK per share/SDR's exclusive of tax;   

Due to an administrative mistake the notice distributed on 9 April 2021 stated that the maximum price that may be paid for shares/SDR's is 200 SEK per share/SDR's exclusive of tax. The Board of Directors did propose prior to the notice being distributed that the maximum price be set at 300 SEK .

Information about the AGM agenda and proposals can be found on www.kindredgroup.com/about/corporate-governance/agm-2021.

Johan Wilsby, Chief Financial Officer at Kindred Group
johan.wilsby@kindredgroup.com

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https://news.cision.com/kindred-group/r/amendment-to-notice-ahead-of-agm,c3329537

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