Shareholders who wish to participate in the proceedings of the Annual General Meeting must

       be entered in the share register maintained by VPC AB not later than Monday, August 9, 2004, and

       file notice of their desire to attend not later than 3:00 p.m., Monday, August 16, 2004 to the Company's head office under the address Addtech AB (publ), Box 602, SE-101 32 Stockholm, Sweden, telephone +46-8-470 49 00, fax +46-8-470 49 01, or info@addtech.se. Such notice must contain the following information: name of shareholder, personal registration number (organization number) and information about the number of shares represented.

 

In order to exercise their voting rights, shareholders whose shares are registered in the name of a bank's trust department, or in the name of a stockbroker as nominee, must temporarily register their shares in their own name. Such registration must be completed not later than by Monday, August 9, 2004.

 

The resolutions of the Annual General Meeting will include the date by which shareholders must be registered in the share register maintained by the VPC AB in order to be entitled to receive dividend. The Board of Directors has proposed Tuesday, August 24, 2004 as record date.

On the condition that the Annual General Meeting adopts this proposal, dividends will be disbursed by VPC AB on Friday, August 27, 2004 to shareholders of record as of August 24, 2004.

 

Shareholders who have changed their name, address or account number should immediately report such changes to their custodian or to their institution of account (bank). A special form for this purpose is available at all Swedish bank branch offices.

 

 

See enclosed file for the full notice.