Notice of the Annual General Meeting of Rabbalshede Kraft AB (publ)

Shareholders of Rabbalshede Kraft AB (publ), corporate registration number 556681-4652, are hereby notified that the Annual General Meeting will be held on Thursday, April 25, 2013, at 4:00 p.m. in the RunAn venue at the Chalmers Conference Centre, Chalmersplatsen 1, in Gothenburg, Sweden.

Registration

Shareholders who would like to participate in the Annual General Meeting must:

Be registered in the Euroclear Sweden AB shareholder registry by Friday, April 19, 2013, and

Register their participation with the Company by telephone +46 (0) 525-197 00, e-mail info@rabbalshedekraft.se, completing the form at www.rabbalshedekraft.se, or by traditional mail to: Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, Sweden, not later than April 19, 2013, at 5:00 p.m.

Official notification of the Annual General Meeting will be published in Post- och Inrikes Tidningar and on Rabbalshede Kraft’s website on Thursday, March 28, 2013. Announcement that the official notification has been made will be published on the same date in Dagens Industri and Göteborgs-Posten.

For further information, please contact:

Thomas Linnard, CEO      
Tel. +46 (0)525 - 197 11, +46 (0)706 100 120               
thomas.linnard@rabbalshedekraft.se

Fredrik Samuelsson, Financial Manager
Tel. +46 (0)525-197 13, +46 (0)703 01 20 49
fredrik.samuelsson@rabbalshedekraft.se

Rabbalshede Kraft AB (publ)
Marknadsvägen 1
SE-457 55 Rabbalshede, Sweden

Telephone +46 (0)525-197 00
E-mail info@rabbalshedekraft.se
www.rabbalshedekraft.se
Corp. Reg. No. 556681-4652

This is Rabbalshede Kraft
Rabbalshede Kraft AB (publ) is a fast-growing player in wind power. Since being formed in 2005, Rabbalshede Kraft has been involved in the commissioning of 48 wind turbines, of which 26 wind turbines in four wind farms are proprietarily managed. An extensive project portfolio comprises the basis for growth. The Company has another 14 turbines under construction and about 350 wind turbines in the procurement, application or planning phase. Rabbalshede Kraft's overriding objective is to create value growth for the Company's shareholders - proprietary, in partnership with other companies and through divestment - by contributing to the commissioning of 250 turbines by 2015. To guarantee the long-term capital necessitated by the planned build-out, the Company is preparing an application for listing on the NASDAQ OMX Stockholm. Follow the Company's progress at www.rabbalshedekraft.se

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About Us

Rabbalshede Kraft AB (publ) plans and establishes proprietary land-based wind farms, in collaboration with other players or for divestment whereby the Company is able to offer operating services. Rabbalshede Kraft was formed in 2005 and currently manages 141 wind turbines of which 71 turbines, in the eight wind farms, are in-house. The electricity produced from the Company’s wind farms in operation is sold in the open electricity market, Nord Pool. Follow the Company's progress at www.rabbalshedekraft.se