Notice, agenda and proxy form for General Meeting 13 April 2018

Dear Shareholder,

Please find attached notice, agenda and proxy form for a general meeting to be held 13 April 2018.

NOTE: the notice, agenda and proxy form are separate for the SDR holders and the shareholders who hold physical share certificates.

Further information for the meeting will be circulated shortly on email and through Pareto (not through the website).

Sincerely,

P1’s Holding in Tantan Limited

 

P1s Holding – Notice & Agenda of GM P1s Holding (BVI) – form of proxy for general meeting SDR_P1s Holding – Notice & Agenda of GM SDR_P1s Holding – Proxy Form

Shareholder information

Dear Shareholder,

As some of you have undoubtedly learned, our chairman Henrik Byström passed away some weeks ago. His passing was as tragic as it was unexpected.

Henrik has been a constant presence in P1 and lately Tantan all the way since it’s early beginnings. He worked tirelessly for the success of the company and it’s safe to say that without his efforts, his deep engagement and all work, love and care he put in to this project over these years, we would not be where we are today, enjoying the success of Tantan as we are.

Our thoughts continue to go out to his family and he will be dearly missed by all who knew him.

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