Welcome to Extraordinary General Meeting of Framfab AB (publ)

The shareholders of Framfab AB (publ) are hereby invited to attend the Extraordinary General Meeting on Thursday, 13 July 2006 at 2pm, at Framfab, Krukmakargatan 37A in Stockholm, Sweden.

Participation, etc. Any shareholder wishing to participate in the meeting must: - be entered into the register of shareholders kept by VPC AB on Friday, 7 July 2006 - notify the Company not later than 4pm on Friday, 7 July 2006 by: E-mail: anita.hallgren@framfab.com Mail: Framfab AB (publ) Attention: Anita Hallgren Box 38078 SE-100 64 Stockholm Sweden Fax: +46 8 411 65 95 Phone: +46 8 41 00 10 39 Notification should include the shareholder’s name, personal identification number or corporate identification number, address, phone number and any representatives. If attendance is based on proxy, the proxy shall be submitted along with the notification. Shareholders whose shares are registered in the names of nominees must temporarily re-register the shares in their own name in order to be entitled to participate in the meeting. Shareholders wishing to re-register must inform the nominee well in advance of 7 July 2006 since the re-registration must be effected by this date. Proposed agenda 1. Opening of the meeting 2. Election of chairman of the meeting 3. Preparation and approval of the voting list 4. Approval of the agenda 5. Election of one or two persons to verify the minutes 6. Determination of whether the meeting has been duly convened 7. Resolution regarding amendments to the articles of association including a change of the company’s corporate name 8. Closing of the meeting Proposals Election of chairman of the meeting (Item 2) It is proposed that Magnus Strömqvist, Karlerö & Co Advokatbyrå HB, shall be elected chairman of the meeting. Resolution regarding amendments to the articles of association including a change of the company’s corporate name (item 7) The board proposes, due to the merger between Framfab and LB Icon, that the shareholders’ meeting resolves to amend the articles of association’s provision regarding the company’s corporate name. The new corporate name to be proposed will be announced as soon as possible and in advance of the shareholders’ meeting. The resolution shall be conditional upon, and have effect as from the date of, the registration of the merger between Framfab and LB Icon with the Swedish Companies Registration Office. Stockholm, June 2006 Framfab AB (publ) The Board of Directors