NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SEMCON AB (PUBL)
Shareholders of Semcon AB (publ), corporate identity number 556539-9549, are hereby invited to attend the Annual General Meeting at 3 p.m. on 27 April 2011 at the company’s office on Theres Svenssons gata 15, Göteborg, Sweden. Participation in the AGM and registration Shareholders wishing to participate in the AGM shall be registered in the Shareholders’ Register held by Euroclear Sweden AB as of 19 April 2011 and have notified the company of their intention to attend by 4 p.m. on 19 April 2011. Notification of participation at the Meeting shall be made in writing to Annika Tedenhag,