NOTICE OF ANNUAL GENERAL MEETING
Press ReleaseMarch 14, 2008Shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Wednesday 23 April 2008, at 4.00 p.m., in the premises of Luftkastellet, Utsiktsvägen 10, Limhamn, Malmö.Attendance must be notified no later than Thursday 17 April 2008, 4.00 p.m.As evident from notice, inter alia the following proposals are submitted regarding matters at the Meeting:• Board of Directors has proposed that a dividend of SEK 3,50 per share be declared.• Re-election of the board members Roger Bergqvist, Cecilia Edström, Joakim Karlsson, Lars