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2017-06-08

Caperio AB: Notice to extraordinary general meeting

Shareholders of Caperio Holding AB (publ), 556680-2673 (the
"Company"), are hereby invited to attend the extraordinary general
meeting at 14.00 CET on Tuesday 27 June 2017 in the Company's
premises at Gårdsfogdevägen 7 in Bromma, Sweden.

Participation

A shareholder who wish to attend the meeting must

· be listed in the shareholders' register maintained by Euroclear
Sweden AB on Tuesday, 20 June 2017, and

· notify the Company of its intention to attend the meeting no later
than on Wednesday, 21 June 2017. Notification shall be made in
writing to Caperio Holding AB, P.O. Box 111 05, SE-161 11 Bromma,
Sweden, or by e-mail: bolagsstamma@caperio.se.

Shareholders shall in their notice to attend state name, personal
identification number or company registration number, address,
telephone number and advisors, if applicable. Shareholders whose
shares are registered in the names of nominees must temporarily
re-register such shares in their own name in order to be entitled to
attend the meeting. In order for such re-registration to be completed
on Tuesday, 20 June 2017 the shareholder must inform their nominees
well before that day. Shareholders attending by a proxy or a
representative should send documents of authorisation to the mail
address above well before the meeting. A template proxy form is
available on the Company's website www.caperio.se. Shareholders
cannot vote or, in other way, attend the meeting by remote access.

Proposed agenda

1. Opening of the meeting.
2. Election of chairman of the meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination of whether the meeting has been duly convened.
7. Resolution regarding the number of board members.
8. Resolution regarding remuneration payable to the board members.
9. Election of board members and chairman of the board.
10. Closing of the meeting.

Proposal regarding board members and remuneration to board members
(item 7, 8 and 9)

The following proposals have been submitted to the board by the
Company's largest shareholder, Advania Holding AB, after Advania's
public offer to the Company's shareholders was completed on 31 May
2017.

It is proposed that the board shall consist of three (3) ordinary
board members without board deputies.

Gestur Gestsson, Mikael Noaksson and David Pohanka are proposed as
board members. Gestur Gestsson is proposed as chairman of the board.

It is proposed that no board remuneration shall be paid to the board
members.

Shareholder's right to request information

The board and the CEO shall, if any shareholder so requests and the
board considers that it can be done without material damage to the
Company, provide information about circumstances that may affect the
assessment of a matter on the agenda.

Number of shares and votes

At the day of this notice the total number of outstanding shares and
votes in the Company amount to 4,808,639. The Company does not hold
any own shares.

Bromma, June 2017
Caperio Holding AB (publ)
The board

For further information, please contact:

Tomas Wanselius, CEO
Tel: 08-562 175 00
tomas.wanselius@caperio.se

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