The Annual General Meeting will be held on Wednesday 16 May 2012, at 14.00 in IMP’s premises at Ångbåtsbron 1 in Malmö. 
 

Participation
 

Shareholders who wish to participate at the Annual General Meeting must be registered in the share register maintained by Euroclear Sweden AB no later than Thursday 10 May 2012. To be eligible to participate in the Annual General Meeting, shareholders with nominee-registered holdings must therefore temporarily re-register their shares in their own names through the agency of their nominees so that they are recorded in the share register in due time before Thursday 10 May 2012.
 

Notification of attendance should be made to Bong AB (publ), no later than Thursday 10 May 2012, 12.00 p.m., by any of the following alternatives:

Bong AB (publ)
Att: Katarina Sjöström
Hans Michelsensgatan 9
S-211 20 Malmö, Sweden 

Request for addressing matters
 

Shareholders are entitled to have a matter addressed by the Annual General Meeting as long as their request has been received by the Board of Directors no later than Wednesday 28 March 2012. However, for practical reasons, it is appreciated by the company if such request is sent in such time so that the company receives it no later than Wednesday 21 March 2012. The request shall be addressed to the Board of Directors and sent by mail to Bong AB (publ), Att: Katarina Sjöström, Hans Michelsensgatan 9, 211 20 Malmö, Sweden, or by e-mail to katarina.sjostrom@bong.com.