NOTICE OF EXTRAORDINARY GENERAL MEETING

The shareholders of Obducat Aktiebolag (publ) are hereby invited to an Extraordinary General Meeting on Tuesday August 17, 2004 at 2:00 p.m. in the auditorium at Kockum Fritid, Västra Varvsgatan 8, Malmö, Sweden.

RIGHT TO ATTEND

Shareholders who wish to participate in the Extra General Meeting shall have their names entered in the share register maintained by VPC (the Swedish Securities Register Centre) on August 7, 2004, and notify the Company of their intention to attend the Meeting no later than Wednesday, August 11, 2004 at 12:00 noon.

In order to participate in the Annual General Meeting, shareholders whose shares are registered with a nominee must temporarily register these shares with VPC in their own names. Such temporary share registration must be made no later than Friday, August 6, 2004. Consequently the nominee needs to be informed by the shareholder well in advance of said date.

NOTICE OF PARTICIPATION

Notice of participation in the Meeting shall be submitted in writing to Obducat Aktiebolag (publ), Box 580, SE-201 25 Malmö, Sweden, by e-mail to info@obducat.com or by fax + 46 40 36 21 60. When giving notice of participation, please state name, national insurance number or corporate identity number, address, registered number of shares, daytime telephone number and, when applicable, the number of advisors (max. two) attending the Meeting.

PROPOSED AGENDA

1. Opening of the Meeting

2. Election of Chairman at the Meeting

3. Preparation and approval of a 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. The Board’s proposal for resolution regarding authorisation for the Board to decide to issue new shares

8. Resolution in respect of authorisation for the President to make any formal adjustments to the resolution under item 7 that may prove necessary in connection with the registration of a new share issue.

9. Closing of the Meeting

AUTHORISATION TO ISSUE SHARES (ITEM 15)

The Board of Directors proposes that the Board be authorised to make decisions concerning new share issues on one or several occasions ahead of the next Annual General Meeting in a total amount of 125.000.000 class B shares each at a nominal value of SEK 0,10, corresponding to an increase of the share capital by a maximum of SEK 12.500.000. The Board shall on that occasion have the right to decide to waive shareholders’ preferential rights in accordance with the provisions of chapter 4 §6 of the Companies Act, i.e. on conditions that newly issued shares may be acquired in return for payment in the form of shares (in kind) or set-off. The new shares will be issued at a price that is based on the market price at the time of the respective issue. The purpose of the authorisation is primarily to facilitate the implementation of directed new share issues to one or several Swedish or foreign investors, and also to enable company acquisitions using the shares in Obducat AB as payment. This corresponds to a dilution effect of 38,1 per cent in the event of full utilisation of this authorisation. On full utilisation also of all outstanding warrants and full conversion of current convertible debentures the dilution effect will instead correspond to 32,1 per cent of the share capital. Calculation of the dilution effect is based on the number of new shares on full utilisation of the authorisation divided by the total number of shares in the company after full utilisation. In connection with the presentation of this proposal, CEO Patrik Lundström and Board Director Professor Lars Montelius will present background information around the proposal as well as answering related questions. Background information will also be available on the company website www.obducat.com.

Documents according to the chapter 4 §4 of the Companies Act will be held available with the company no later than one week before the Extra General Meeting. Copies of the documents will be sent to shareholders providing notice of participation in the Meeting or on request to shareholders who submit a postal address.

Malmö, August, 2004

Obducat Aktiebolag (publ)

The Board of Directors

For further information, please contact:

Peter Jonsson, Chairman, +46 705 29 25 00

Obducat AB is an innovative developer and supplier of technologies, products and processes used for the production and replication of advanced micro- and nano structures. Obducat´s products and services are intended to serve the demands of companies within the information storage, semiconductor, printed circuit board, and sensor industries. Obducat´s technologies include electron beam, and nano imprint technology. Obducat has offices in Sweden, and the UK, with the head quarter located in Malmö, Sweden. The Obducat shares are publicly traded on the Swedish NGM stock exchange. Read more on www.obducat.com