NOTICE OF ANNUAL GENERAL MEETING OF MEKONOMEN AKTIEBOLAG (PUBL)
The shareholders of Mekonomen Aktiebolag (publ), registration number 556392-1971, are hereby invited to attend the annual general meeting to be held on Thursday 14 April, 2011, at 3 p.m. at Mekonomen Gärdet, Tegeluddsvägen 82 in Stockholm, Sweden. Registration will open at 2 p.m. Right to participateA shareholder who wishes to attend the annual general meeting shall: - be registered as a shareholder in the register of shareholders maintained by Euroclear Sweden AB as per Friday 8 April, 2011, and - give notice of attendance to the company no later than Friday 8 April,