Extraordinary General Meeting in Aspiro AB (publ)
The Board of Directors of Aspiro AB (publ), 556519-9998, hereby convenes an Extraordinary General Meeting to be held as follows. Date 21 November 2005 Time 3 p.m. Place Aspiro’s premises, Östermalmsgatan 87 D, Stockholm
A. NOTICE OF ATTENDANCE Shareholders, who wish to attend the meeting, shall be recorded in a print-out of the share register maintained by the Swedish Securities Register Centre ("VPC"), made as of Friday 11 November 2005 and notify Aspiro of their intention to participate in the meeting at the address Aspiro AB, ”Extraordinary Meeting”, Östermalmsgatan 87 D, 114 59 Stockholm, or by fax 08-441 19 10, or e-mail: shareholdersmeeting@aspiro.com or on the company’s web site www.aspiro.com, not later than 4 p.m. on Tuesday 15 November 2005. On giving notice of attendance, the shareholder shall state name, personal registration number or the equivalent, (corporate identity number), address and telephone number. Proxy and representative of a juridical person shall submit papers of authorisation prior to the meeting. In order to participate in the proceedings of the General Meeting, owners with nominee-registered shares should request their bank or broker to have their shares temporarily owner-registered with the VPC. Such registration must be made on Friday 11 November 2005 at the latest, and the nominee should therefore be notified in due time before said date. B. AGENDA Proposal for agenda 1. Opening of the Meeting 2. Election of Chairman of the Meeting 3. Preparation and approval of voting list 4. Approval of agenda 5. Appointment of two minutes-checkers 6. Determination of compliance with the rules of convocation 7. Election of members of the Board of Directors 8. Establishment of the number of deputy members of the Board of Directors 9. Resolution to authorise the Board of Dir. to adopt a resolution regarding a new issue 10. Resolution regarding alteration of the Articles of Association 11. Closing of the Meeting Complete notice in attached PDF. Stockholm in October 2005 The Board of Directors