Extraordinary General Meeting of Q-Med AB (publ)

The Board of Directors of Q-Med AB (publ) has published a notice to attend the Extraordinary General Meeting, which will be held on Wednesday February 4, 2009 at 3 p.m. on Q-Med’s premises. Entrance from Fyrisvallsgatan 5, Uppsala, Sweden. A notice has been published in Upsala Nya Tidning, Svenska Dagbladet and in Post- och Inrikes Tidningar (Swedish Official Gazette). The complete notice of the Extraordinary General Meeting in English can be found on the corporate web site www.q-med.com and is also attached.

Q-Med AB (publ)

The Board