Extraordinary General Meeting

According to the request from Nasdaq Technology AB (publ), a wholly owned indirect subsidiary of Nasdaq, Inc., which after its public takeover offer to the shareholders of Cinnober Financial Technology AB (publ) (the "Company") holds more than nine tenths of the shares in the Company, the shareholders of the Company are convened to the Extraordinary General Meeting on Tuesday 12 February 2019 at. 5 pm on Kungsgatan 36, Stockholm. Registration can be done from 4:30 pm.

 > Notice convening an Extraordinary General Meeting of Cinnober Financial Technology AB (English)

>  Notice convening an Extraordinary General Meeting of  Cinnober Financial Technology AB (Swedish)

> Proxy (Swedish)

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