Annual General Meeting
Shareholders intending to attend the AGM must be registered in the stock register maintained by Euroclear Sweden AB on Tuesday, March 8, 2016, and must notify IFS of their intention to attend no later than Wednesday, March 9, 2016 at 12:00 noon.
Notice of attendance may be given by telephone at: +46 8 58 78 45 00 or via the company’s website www.ifsworld.com. When giving notice of attendance, please provide name, personal registration or corporate registration number, if applicable, address, telephone number, stockholding, and information regarding any assistants (not more than two). If attendance is by proxy, the proxy must be submitted to the company together with the notice of attendance. Proxy forms for shareholders wishing to participate in the AGM by proxy will be available from the company’s website at www.ifsworld.com or can be acquired by calling +46 8 58 78 45 00.
Shareholders who have deposited their stock with trustees, to be entitled to attend the AGM and exercise their voting rights, must provisionally register their stock in their own name in the stock register maintained by Euroclear Sweden AB per March 8, 2016. Consequently, shareholders who wish to re-register must notify their stockbrokers of this well in advance of March 8, 2016.