Invitation - Annual general meeting in Ballingslöv

The shareholders in Ballingslöv International AB (publ) are hereby convened to the annual general meeting to be held at 5.00 p.m on Thursday April 14, 2005 at Ballingslöv AB in Ballingslöv. A guided tour of the factory and a presentation of products will be available at 3.30 p.m.

Notification Shareholders who wish to participate in the general meeting must: First; be included in the shareholders register maintained by VPC AB as of Monday, April 4, 2005 and Second; notify the company of participation by mail at Ballingslöv International AB (publ), att: Ingela Ekman, 281 87 Ballingslöv, or by phone 0451-46117, or by fax 0451-46283, or by e-mail, ingela.ekman@ballingslov.se no later than 4.00 p.m Tuesday April 12, 2005. Notification by phone can be done weekdays between 9.00 a.m and 4.00 p.m. The notification shall state name, address, identification number, shareholding and day time phone number. Shareholder are allowed to bring one or two assistants if notification of such participation has been made no later than as of the last notification date. Proxy etc Shareholders represented by proxy shall issue a dated and signed power of attorney for the representative. If the principal is a legal person or entity, a certified copy of a registration certificate or similar certificate which sets out the authorized signatories must be enclosed. The power of attorney and the certificate must not be older than one year. All such documents should be submitted to the company by mail in good time before the general meeting is held. Nominee shares Shareholders whose shares have been registered in the name of a bank trust department or with a private security broker must temporarily re-register their shares in their own names with VPC AB in order to be entitled to participate in the meeting. Shareholders wishing such re-registration must inform their nominee no later than Monday April 4, 2005, when such re-registration must have been completed. _________________________________________________________________________________________ Proposed agenda 1. Opening of the meeting. 2. Election of chairman of the meeting. 3. Preparation and approval of the voting list. 4. Approval of the agenda. 5. Election of one or two persons to verify the minutes. 6. Verification that the meeting has been duly convened. 7. CEO´s presentation of the annual report and the audit report, and the group annual report and the audit report on the group accounts. 8. Resolutions on; a) the adoption of the profit and loss statement and the balance sheet and of the consolidated profit and loss statement and the consolidated balance sheet. b) the disposition of the company’s profit according to the adopted balance sheet. c) the discharge of liability of directors and the CEO. 9. Determination of the number of members and deputy members of the board of directors. 10. Determination of the fees for the board of directors. 11. Election of directors. 12. Election committee. 13. Closing of the meeting. _________________________________________________________________________________________ Ballingslöv, March 2005 Board of Directors Ballingslöv International AB (publ)