The shareholders of Heliospectra AB (publ), company registration no. 556695-2205, are hereby given notice to attend the Extraordinary General Meeting to be held on Tuesday 12 November 2019 at Centralhuset Conference offices at 10.00 a.m. at the address Nils Ericsonplatsen 4, 411 03 Gothenburg. Registration for the Extraordinary General Meeting will commence at 9.30 a.m.