Ahead of Cardo AB’s annual general meeting

The annual general meeting will be held at 5.00 pm on Thursday, April 6 2006 at Malmö Exhibition & Convention Center, St Varvsgatan 15, Malmö, Sweden.

An agenda containing the matters that are proposed to be brought before the general meeting is included in the official notice to attend the meeting, which will be published on March 6 in the newspapers Dagens Industri, Post- och Inrikes Tidningar, Svenska Dagbladet and Sydsvenska Dagbladet. The notice is also available on Cardo’s website at www.cardo.com As will be seen from the notice, the board of directors recommends to the annual general meeting both that a dividend of SEK 8.00 per share be declared for the financial year 2005 and that the board be authorized to repurchase own shares before the next annual general meeting in accordance with the detailed terms set out in the notice. The board also proposes amendment of the articles of association, principally as a consequence of adaptation to the new Companies Act. As has been announced previously, it is proposed that the present members of the board of directors be re-elected and that Peter Aru, President and CEO of Cardo, be elected. Notification Shareholders wishing to participate in the annual general meeting must: - be entered in the register of shareholders maintained by VPC (Swedish Central Securities Depository & Clearing Organization) no later than Friday, March 31 2006 - give notice of their intention to attend the meeting no later than 4.00 pm on Friday, March 31 2006 to Cardo's head office, Roskildevägen 1, Box 486, SE-201 24 Malmö, Sweden, telephone +46 40 35 04 49, or via Cardo’s website at www.cardo.com Detailed information on giving notice of intention to attend the meeting can be found in the official notice that is being published and which is available on the website. Malmö, Sweden, March 3 2006 Cardo AB (publ)