Ortivus AB (publ) Notice of Annual General Meeting of Shareholders

The Annual General Meeting of shareholders will be held at 3 pm on Tuesday May 8, 2007, at Konferens Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm.

Shareholders who wish to attend the Annual General Meeting must be entered in the register of shareholders maintained by VPC (The Swedish Securities Register Centre) by Wednesday, May 2, 2007, and notify their intention to attend the meeting to Ortivus AB, P.O. Box 713, SE-182 17 Danderyd, Sweden, telephone +46-8-446 45 00, telefax +46-8-446 45 09, e-mail info@ortivus.com, no later than 12 noon on Wednesday, May 2, 2007.

Notification should include the shareholder's name, personal identification or company registration number, shareholding, address, and telephone number.

Shareholders represented by proxy must submit their proxy together with the notice of participation. Those who represent a legal entity must present a copy of the relevant certificate of registration or equivalent authorization documents showing qualified signatories.

Shareholders whose shares are registered in the name of a nominee must temporarily register their shares in their own name in order to be entitled to participate at the Annual General Meeting. Such registration must be done no later than Wednesday, May 2, 2007, and the nominee must be informed accordingly well in advance of the aforementioned date.

Proposal for Agenda
§ 1 Opening of the Meeting
§ 2 Election of meeting chairman
§ 3 Preparation and approval of voting list
§ 4 Approval of agenda
§ 5 Election of one or two persons to check the minutes
§ 6 Determination of compliance with the rules of convocation
§ 7 Presentation of the Annual Report and the consolidated financial statements
§ 8 Statement by the President
§ 9 Presentation of the Audit Report
§ 10 Resolution to approve the statement of income and balance sheet, as
well as the consolidated financial statements
§ 11 Resolution concerning allocation of the company's profit
§ 12 Discharge from liability for the Directors and the President
§ 13 Report on the work of the election committee
§ 14 Determination of number of Directors and alternates
§ 15 Determination of Directors and Auditors' fees
§ 16 Election of Directors and alternates
§ 17 Approval of the Board of Directors' proposal to authorize the Board to issue up to 700,000 new class B shares, whereby share capital would increase by up to SEK 3,500,000. Shares may only be subscribed for in exchange for capital contributed in kind. This authorization shall remain in force until the next Annual General Meeting.
§ 18 Resolution on issuing employee stock options in accordance with Ortivus AB 2005 Share Unit Plan (”The Plan”) for 2007
§ 19 Appointment of election committee
§ 20 Adjournment of the meeting