Notice of Broström AB's Annual General Meeting

The shareholders of Broström AB (publ) are hereby notified that the Annual General Meeting (AGM) will be held on Wednesday, 3 May 2006, at 5 p.m. at Lorensbergsteatern, Göteborg. Registration will start at 4 p.m. PARTICIPATION Shareholders are entitled to participate in the AGM provided they are listed on the printout of the shareholder register made on 26 April 2006 and have notified the company of their intention to participate by 4 p.m. on 26 April 2006. The number of attending assistants (maximum two) must be reported at the same time. REGISTRATION Shareholders whose shares are registered in the name of a nominee with a bank or a stockbroker must temporarily re-register their shares in their own names in order to be able to participate in the AGM. Such re-registration must be completed with VPC AB by Wednesday, 26 April 2006 at the latest. In order for this to be done in time, shareholders are advised to request re-registration by their nominee well in advance of this date. NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must notify the company by no later than 4 p.m. on Wednesday, 26 April 2006, at the following address: Broström AB, SE-403 30 Göteborg, Sweden. Notification can also be made by phone, on +46 31 61 61 17, by fax on +46 31 711 80 30, by e-mail at bolagsstamma@brostrom.se, or via Broström's website www.brostrom.se. When giving notice of attendance, shareholders must indicate their name, national identification number/company registered number, address and phone number. PROXIES, ETC. Shareholders are entitled to representation by proxy carrying a dated power of attorney. If a power of attorney has been issued by a legal entity, an authorised copy of the certificate of registration for the legal entity must be provided. The certificate of registration may not be older than one year. In order to facilitate registration at the AGM, original powers of attorney, certificates of registration and other documents of authority should be received by the company by Wednesday, 26 April 2006 at the latest. A shareholder or proxy may be accompanied by maximum of two assistants at the AGM. A shareholder may be accompanied by an assistant at the AGM only if the shareholder notifies the company of the number of assistants in accordance with the instructions provided above for notifying attendance to the Meeting. AGENDA 1 Opening of the Meeting 2 Election of a chairman to preside over the Meeting 3 Setting up and approval of the list of voters 4 Approval of the agenda 5 Election of one or two persons to check the minutes 6 Consideration whether the AGM has been properly notified 7 a) Presentation of the Annual Report and Auditors' Report, as well as the Consolidated Accounts and Consolidated Auditors' Report for the 2005 financial year b) The Managing Director’s Report c) Report from the Chairman of the Board on the Board's work and on the work of the Compensation and the Audit Committees 8 a) Resolution on the adoption of the Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet b) Resolution on distribution of profit according to the adopted Balance Sheet and determination of the record date for payment of the dividend c) Resolution on whether to discharge to the board members and the CEO from liability 9 Determination of the number of directors and deputy directors to be appointed by the AGM 10 Determination of directors' and auditors' fees 11 Election of directors and deputy directors 12 The Board's proposal regarding authorisation for the Board to decide on acquisitions and transfers of the company's own shares 13 Resolution on amendments to the Articles of Association in order to reflect changes in the new Swedish Companies Act (Aktiebolagslagen (2005:551)) 14 Resolution by the AGM to authorise the Board of Directors to make on new issues 15 Closing of the Meeting