Annual General Meeting 2017

Annual General Meeting in Capio AB (publ)

The shareholders of Capio AB are hereby invited to attend the Annual General Meeting (AGM) to be held at 4 p.m. CET on Wednesday, 3 May 2017 at Chalmers Kårhus (hall RunAn) at the address Chalmersplatsen, Gothenburg, Sweden. Registration will commence and coffee will be served from 3 p.m. CET.

RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING

Shareholders who wish to participate in the AGM must:

firstly, be registered in the share register maintained by Euroclear Sweden AB no later than Wednesday 26 April 2017, and

secondly, notify the company of their intention to attend the AGM under the address Capio AB, c/o Euroclear Sweden,“Annual General Meeting”, P.O. Box 191, SE-101 23 Stockholm, by calling +46 8 402 91 36, weekdays between 9:00 a.m. and 4:00 p.m., or at the website www.capio.com no later than Wednesday 26 April 2017.

Registration to Capio's Annual General Meeting 2017 (including proxy form).