Invitation to the Annual General Meeting

The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Tuesday 27 April 2010 at 16:00 at the company’s premises in Stockholm at Warfvinges väg 20, 5th floor.

Application Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Wednesday 21 April 2010 and also have registered with Poolia no later than Wednesday 21 April 2010 at 12:00. An application to participate at the AGM may be submitted to Poolia AB Att: Tarja Roghult Box 300 81 104 25 Stockholm Applications may also be submitted by phone: 08-555 650 33 fax: 08-555 650 90 e-mail: tarja.roghult@poolia.se The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the share are registered tot heir owner in good time ahead of 21 April 2010. Dividend The Board of Directors proposes a dividend to shareholders of SEK 1.50 per share. It is proposed that 30 April 2010 be the reconciliation date. If the AGM passes a resolution in accordance with the proposal, it is estimated that the dividend will be issued from Euroclear Sweden AB on 5 May 2010. Election of Board Members Poolia Election Committee proposes re-election of the Board members Margareta Barchan, Monica Caneman, Curt Lönnström and Björn Örås. Per Uebel has declined re-election. Björn Örås is proposed as Chairman of the Board. A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com.

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