NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING The shareholders in Industriförvaltnings AB Kinnevik are hereby invited to an Extraordinary General Meeting on Friday 16 April 2004 at 09.00 a.m. CET at Brasserie by the Sea, Tullhus 2, Skeppsbron, Stockholm. NOTIFICATION Shareholders who wish to participate at the Extraordinary General Meeting shall - have their names entered in the register of shareholders maintained by VPC AB (the Swedish Securities Register Center) on Tuesday 6 April 2004, - notify the company of their intention to participate by no later than 3.00 p.m. on Wednesday 14 April 2004.