Financial Calendar

Annual Shareholder's Meeting 2017

Friday April 7, 2017

Dometic’s annual shareholder's meeting 2017 shall be held on April 7, 2017 at 1:00 to 5:00 p.m. at Meeting Room, Alströmergatan 20, 112 47 Stockholm, Sweden.

Shareholders who wish to have a matter considered at the annual shareholders' meeting on April 7, 2017, shall make a written request to this effect to the Board of Directors, at the following address:

Dometic Group AB (publ)
Attn: Office of the General Counsel
Hemvärnsgatan 15
SE-171 54 Solna
Sweden

The proposal must be received no later than on February 17, 2017, in order to be included in the notice and agenda of the meeting.