Notice of extraordinary general meeting in Mandator AB (publ)

Notice is hereby given of extraordinary general meeting of the shareholders in Mandator AB (publ) to be held on Tuesday 27 November 2007, at 9 am, at Mandator’s premises at Rosenlundsgatan 40 in Stockholm. Registration starts at 8 am.

Registering
Shareholders who wish to participate in the extraordinary shareholders’ meeting must be registered in the register of shareholders kept by VPC AB on Wednesday 21 November 2007. They must also, no later than 12 noon on Wednesday 21 November 2007, register their intention to participate with the company at the following address: Mandator AB (publ), Att: Cecilia Höjgård Höök, Box 17540, SE-118 91 Stockholm, Sweden, by telephone to +46 (0)70 425 40 65, by fax to +46 (0)8 668 10 40 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 21 November 2007, by which date such registration must be completed.

Proposed agenda
1. Opening of the meeting.
2. Election of chairman at the meeting.
3. Preparation and approval of voting list.
4. Election of one or two persons to approve the minutes.
5. Approval of the agenda
6. Question as to whether the meeting has been duly convened.
7. Determination of the number of board members and auditors and their remuneration.
8. Election of board members and chairman of the board and auditors in accordance with shareholder proposals.
9. Closing of the meeting.


Stockholm in November 2007
Mandator AB (publ)

The Board of Directors