Notice of the Annual General Meeting 2016

The shareholders of HMS Networks AB (publ) are hereby invited to the Annual General Meeting, which will be held 10.30 a.m. on Thursday, April 28 2016 at HMS headquarter, Stationsgatan 37, Halmstad. Registration for the Annual General Meeting will begin at 9:30 a.m.

Right of participation in the Annual General Meeting
Shareholders who wish to participate in the Annual General Meeting shall be registered in the share register kept by Euroclear Sweden on Friday 22 April 2016 and give notice of their intention to participate at the Meeting to the Company no later than 4 p.m. on Friday 22 April 2016.

Notification of participation should be made by telephone on +46 35-17 29 00 or in writing to HMS Networks AB, c/o Computershare AB, Box 610, 182 16 Danderyd or on the website www.hms.se/investors. The notification should state the name, social security or corporate registration number, shareholding, address, daytime telephone number and information, if necessary, on representation, and if so, the relevant details on deputies. In this case, a certified copy of the registration certificate, power of attorney or other document demonstrating the signatory’s authority to sign must be included in the notification of participation.

Notice of the Annual General Meeting 2016