Extraordinary Shareholders' Meeting

The Shareholders of MANDATOR AB (publ) are hereby given notice of the Extraordinary Shareholders' Meeting to be held in Tuesday 19 June 2007 starting 9 am in Mandator's premises at Rosenlundsgatan 40 in Stockholm.

Registration starts at 8 am.

Registering

Shareholders wishing to participate in the extraordinary shareholders' meeting must be registered in the register of shareholders kept by VPC AB on Wednesday 13 June 2007. They must also, no later than 12 noon on Monday 13 June 2007, register their intention to participate with the company at the following address: Mandator AB (publ) Cecilia Höjgård Höök, Box 17540, SE-118 91 Stockholm, Sweden; by telephone to +46 (0)8 658 77 35; by fax to +46 (0)8 402 31 48; or by e-mail to cecilia.hojgard-hook@mandator.com. On registering, please indicate name, civil registration number/corporate identity number, shareholding, address and daytime telephone number, along with details of any accompanying person(s). Shareholders may be accompanied to the extraordinary shareholders' meeting by, at the most, two persons, assuming said persons have been registered as described above.

Proxy
Shareholders represented by a proxy must issue a dated power of attorney for said proxy. If the power of attorney is issued by a legal entity, a notarially certified copy of the proof of registration or equivalent ("Certificate of Incorporation") for the legal entity must be included. The power of attorney and the Certificate of Incorporation may not be older than one year. An original power of attorney and any Certificate of Incorporation should be sent by post to the company at the address indicated above in good time before the meeting.

Nominee-registered shares
Shareholders who have had their shares nominee-registered and who wish to participate at the shareholders' meeting must temporarily register their shares in their own name at VPC AB. Shareholders who require such registration must inform their fund manager of this in good time before Wednesday 13 June 2007, by which date such registration must be completed.

Proposed agenda
1. Opening of the meeting
2. Appointment of chair of the meeting
3. Preparation and approval of voting list
4. Appointment of one or two persons to check the minutes
5. Approval of the agenda
6. Confirmation that the meeting has been properly convened
7. Determination of number of board members and any deputy board members (see below)
8. Election of board members, chair and any deputy board members (see below)
9. Closing of meeting
Resolutions under items 7 and 8
Owners of more than 10 percent of the company's shares have, in accordance with Chapter 7, Paragraph 13 of the Swedish Companies Act, requested that the Board call an extraordinary shareholders' meeting in order to deal with the business covered by said act. The shareholders' proposal for board members, chair of the board and any deputy board members will be made public in a press release issued no later than two weeks before the shareholders' meeting.
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Stockholm, May 2007
Mandator AB (publ)
The Board of Directors