Invitation

to the Shareholders of Nobel Biocare Holding Ltd.

to the Extraordinary Shareholders' Meeting

Monday, December 15, 2014 at 3:00 p.m.
(doors open at 2:45 p.m.)
Balsberg, Balz Zimmermann-Strasse 7, CH-8302 Kloten

AGENDA

1 Discharge of the Board of Directors

2 Elections

2.1 Election of the members to the Board of Directors and of the Chairman to the Board of Directors

2.2 Election of the Compensation Committee

The complete invitation is published in the Swiss Official Gazette of Commerce on November 21, 2014 and is accessible on the Company's website (www.nobelbiocare.com).

Nobel Biocare Holding Ltd.

On behalf of the Board of Directors

Rolf Watter, Chairman


Invitation to the Extraordinary Shareholders' Meeting (PDF)



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