NOTICE OF EXTRA GENERAL MEETING IN AVTECH SWEDEN AB (publ)
The shareholders of AVTECH Sweden AB (publ), reg. no. 556568-3108, (“the Company”) are hereby invited to attend the extra general meeting of the shareholders to be held on Tuesday, 16 October 2012 at 10.00 at the Company’s premises at Lönnvägen 2 in Åkersberga. Registration for the meeting Shareholders wishing to attend the extra general meeting must: i) On the record day, which is Wednesday, 10 October 2012, be included in the share register kept by Euroclear Sweden AB. Shareholders who do not have their shares registered in their respective name but in the name of a trustee (or