Notice of the Annual General Meeting of Rabbalshede Kraft AB (publ)

Shareholders of Rabbalshede Kraft AB (publ), corporate registration number 556681-4652, are hereby notified that the Annual General Meeting will be held on Thursday, May 3, 2012, at 4:00 p.m. in the RunAn venue at the Chalmers Conference Centre, Chalmersplatsen 1, in Gothenburg, Sweden.

Registration

Shareholders who would like to participate in the Annual General Meeting must:

Be registered in the Euroclear Sweden AB (formerly VPC AB) shareholder registry by Thursday, April 26, 2012, and

Register their participation with the Company by telephone +46 525-197 00, e-mail info@rabbalshedekraft.se, completing the form at www.rabbalshedekraft.se, or by traditional mail to: Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, Sweden, not later than April 26, 2012, at 5:00 p.m.

Official notification of the Annual General Meeting will be published in Post- och Inrikes Tidningar and on Rabbalshede Kraft’s website on Tuesday, April 3, 2012. Announcement that the official notification has been made will be published on the same date in Dagens Industri and Göteborgs-Posten.

For further information, please contact:
Thomas Linnard, President, Rabbalshede Kraft
Tel. +46 (0) 706-100 120 , E-mail; thomas.linnard@rabbalshedekraft.se

About Rabbalshede Kraft AB
Rabbalshede Kraft AB (publ) is a fast-growing player in wind power with four wind farms in operation, one farm under construction and about 350 wind turbines in the procurement, application or planning phase. Rabbalshede Kraft’s overriding objective is to create value growth for the Company’s shareholders by proprietarily and in partnership with other players – and through divestments – commissioning 250 turbines by 2015. To guarantee the long-term capital requirements that the planned build-out requires, the Company is preparing an application for listing on the NASDAQ OMX Stockholm exchange. Follow the Company’s progress at www.rabbalshedekraft.se

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