NOTICE TO ATTEND the Annual General Meeting of BioGaia AB (publ)
BioGaia AB (publ) will hold its Annual General Meeting at 4:00 p.m. on Thursday, 6 May 2010, at Lundqvist & Lindqvist Klara strand Konferens, Klarabergviadukten 90, in Stockholm. The doors will be opened for registration at 3:00 p.m. Registration will end at 4:00 p.m. Right to participate In order to be entitled to participate in the Annual General Meeting (AGM), shareholders must be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than Thursday, 29 April 2010 and must provide notice of participation to the Company's head office