Notice convening Extraordinary General Meeting on October 25, 2007
Shareholders of Catena AB (publ) are hereby summoned to an Extraordinary General Meeting on Tues-day October 25, at 2.00 p.m. at Lilla Bommen’s conference center, Lilla Bomen 4A, Gothenburg. Reg-istration for the Extraordinary General Meeting will commence at 1:30 p.m.The Extraordinary General Meeting of Catena previously scheduled for October 16, 2007 has been canceledParticipationCatena’s shareholders’ register is maintained by VPC AB. Only owner-registered holdings are listed in the names of the shareholders in the share register. To be entitled to participate in the Extraordinary