Notification of Cision Annual General Meeting 2009

The shareholders of Cision AB (publ)are hereby convened to the annual general meeting, Thursday 2 April 2009 at 5.00 p.m. (CEST) at Konferens Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Participation
Shareholders who wish to participate in the annual general meeting must be registered in the shareholders’ register maintained by Euroclear Sweden AB (former VPC AB - the Swedish Central Securities Depository & Clearing Organization) by Friday 27 March 2009, and must notify the Company of their intention to attend the annual general meeting not later than 4 p.m. (CET) on Friday 27 March 2009 by;
- post to Cision AB (publ), Att: Angela Elliot, 114 88 Stockholm
- e-mail to angela.elliot@cision.com,
- telephone, +46 (0)8-507 410 00, or by
- fax, +46 (0)8 507 410 25.
Upon notification, shareholders should state their name, personal/corporate identity number, address, daytime telephone number, the number of shares held and, where applicable, representatives and advisors participating. In order to facilitate admission to the annual general meeting, the Company wishes to receive powers of attorney, certificates of incorporation and other authorizations no later than Monday 30 March 2009. Please note that powers of attorney must be submitted in the original copy. Power of attorney forms are available for download on the website, www.cision.com.
Shareholders whose shares are registered in the name of a trustee must temporarily register their shares in their own name, in the shareholders´ register maintained by Euroclear Sweden AB, to be entitled to participate in the annual general meeting. This procedure, known as voting right registration, must be effected no later than Friday 27 March 2009, which means that the shareholder must inform the nominee well in advance of this date.