Notice to Attend the Annual General Meeting
Shareholders in Elanders AB (publ) are hereby invited to attend the Annual General Meeting
Thursday, 21 April 2005 at 4 p.m. at the Elanders Infomedia Centre on Designvägen 2, Mölnlycke,
Sweden.

The Right to Participate
Those who have the right to participate in the Annual General Meeting are shareholders that are inscribed in the register of the shareholders held by The Swedish Securities Register Office no later than 11 April 2005 and have notified their intent to participate no later than 1 p.m., Tuesday, 19 April 2005.

Shareholders who have nominee registered their shares must temporarily register their shares in their own name no later than Monday, 11 April 2005 in order to participate in the Annual General Meeting. This means that shareholders must notify their nominee of this well in advance of this day.

Notification
Notification of participation can be made by mail to Elanders AB (publ) Att: Kristina Vannerberg, Designvägen 2,...