Notice of extraordinary general meeting of Genovis AB

Genovis AB (publ) shareholders are hereby called to an extraordinary general meeting on Tuesday, February 26, 2008, at 5:00 PM in the Knut Wicksell Room of the Betahuset building at IDEON in Lund, Sweden. The street address is Scheelevägen 17.

Registration
To participate in the meeting, shareholders must:
- Be entered in the share register kept by VPC AB by Wednesday, February 20, 2008.
AND
- Register with the company by 12:00 PM on Wednesday, February 20, 2008, by mail at IDEON, SE-223 70, Lund, Sweden; by fax at +46-46-2862495; by email at susanne.nykvist@genovis.com; or by phone at +46-46-10 12 38. Please provide your name, personal/corporate ID number, and registered share holdings.
Shareholders who have nominee-registered shares must temporarily register the shares in their own names through their agents before February 20, 2008, in order to participate in the meeting.

Proposed agenda
1. Opening of the meeting.
2. Election of meeting chairperson.
3. Preparation and approval of voting list.
4. Approval of agenda.
5. Election of one or two persons to verify the minutes.
6. Confirmation that the meeting was duly convened.
7. Approval of the board’s proposed new share issue of up to 2,177,246 class B shares, each with a par value of SEK 0.40 with preemptive rights for current shareholders at a price of SEK 7 per share. The proceeds of the issue will be used to develop Genovis’ sales channels in Europe, North America, and key Asian markets, and to finance marketing and launches in 2008.
8. Closing of the meeting.

Meeting-related documents
The complete proposal as per item 7 above will be available at the company’s office at Scheelevägen 19:F, IDEON, SE-223 70 Lund, Sweden, and on the company web site at www.genovis.com from February 12, 2008, and will be sent to shareholders on request after providing us with their mailing address.
Lund, Sweden
February, 2008
The board of Genovis AB (publ)