Notice of Annual General Meeting

The shareholders in Bure Equity AB (publ) are hereby invited to attend the Annual General Meeting to be held on Thursday, April 28, 2011, at 5 p.m., at Carnegie Hall, Carnegie, Regeringsgatan 56, Stockholm.
The doors will open at 4 p.m. Coffee will be served before the meeting starts.
After the meeting a presentation of Carnegie will be made by Frans Lindelöw, President.

Notice

Shareholders who wish to participate in the Annual General Meeting ("AGM")

must    be recorded in their own names in the register of shareholders maintained by Swedish central securities depository Euroclear Sweden AB (formerly VPC AB) no later than on Wednesday, April 20, 2011, and

must    notify the company no later than 12 p.m. on Wednesday, April 20, 2011, in one of the following ways: by writing to Bure Equity AB, Nybrogatan 6, 114 34 Stockholm, Sweden; on the company’s website www.bure.se (only private individuals), by telephone +46 8 614 00 20; by fax +46 8 614 00 38; or by e-mail: info@bure.se.

When notifying the company, shareholders must state their name, address, telephone number and personal/
corporate identity number. Registered participants will receive an admission card, which is to be presented at the entrance to the Meeting venue.

To be entitled to participate in the AGM, shareholders whose shares are registered in the name of a trustee must have their shares temporarily re-registered in their own name with Euroclear Sweden AB (former VPC AB). Shareholders must notify their trustees well in advance to ensure that an entry is made in the register of shareholders by Wednesday, April 20, 2011

Shareholders who wish to be represented by a proxy must submit a dated proxy. A proxy may be valid for five years if specifically noted. If no period of validity is noted a proxy is valid for one year. The original proxy document must be mailed to the company at the above address well in advance of the AGM. Proxies representing a legal entity must attach a certificate of registration or corresponding proof of authorisation. A proxy form is kept available on the company’s website www.bure.se and will also be sent by mail to all shareholders who so request and provide their mailing address.


The full notice is included in the attached PDF.


The information contained herein is subject to the disclosure requirements of Bure Equity AB under the Swedish Securities Market Act. The information has been publicly communicated on 29 March 2011, 8:30 a.m. CET.

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