NOTICE OF ANNUAL GENERAL MEETING AB GEVEKO

Shareholders in AB Geveko (plc) (Reg.no.: 556024-6844) are herewith notified that the company’s Annual General Meeting will be held at 4.30 p.m. on Thursday 28 April 2011 at the Elite Park Avenue Hotel, Kungsportsavenny 36-38, Göteborg, Sweden.

Notification
Shareholders who wish to take part in the Annual General Meeting (AGM)

-      shall be registered as such in the register of shareholders maintained by Euroclear
       Sweden AB by no later than 20 April 2011, and

-      shall notify the company of their intention to participate by no later than 26 April 2011.

The notification of intention to participate can be sent in writing to the company at AB Geveko, Box 2137, S-403 13 Göteborg, Sweden, by phoning +46 31 17 29 45, by faxing +46 31 711 88 66, or by emailing info@geveko.se. Shareholders bringing assistants shall state how many.

Shareholders whose shares are registered in nominee names through their bank’s trust department or a brokerage must have their shares temporarily re-registered in their own name in order to be entitled to participate in the AGM. Such temporary re-registration (for entitlement to vote) should be arranged well in advance of 20 April 2011 with the bank or brokerage in whose name the shares are registered.

Shareholders who are represented by proxies shall provide a proxy form for the person in question. If the proxy form is issued by a juridical person a verified copy of the said person’s certificate of registration shall be enclosed. The proxy must not be more than one year old. Originals of proxy forms and certificates of registration, if any, should reach AB Geveko well in advance of the AGM.

The full notice is included in attached PDF

AB GEVEKO (plc) Reg. no.: 556024-6844

Box 2137, 403 13 Göteborg, Sweden, Phone +46 31 172945, info@geveko.se www.geveko.se