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 Friday, April 25, 2014, at 12:00 p.m. noon at the Palmstedtssalen venue at the Chalmers Conference Centre, Chalmersplatsen 1, in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 11:00 a.m.

Registration

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

be recorded as a shareholder in the share register maintained by Euroclear Sweden AB (previously VPC AB) as of Thursday, April 17, 2014,

and must give notice of their intention to participate at the Meeting to the company by telephone +46 (0) 525 197 00, by e-mail to info@rabbalshedekraft.se, in the form available at www.rabbalshedekraft.se, or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55, Rabbalshede, Sweden not later than 5:00 p.m. on Thursday, April 17, 2014.

When notifying attendance, state your name, address, telephone number, personal identity number or corporate registration number as well as the number of advisers.

Shareholders whose shares are registered with a trustee must temporarily re-register their shares in their own name with Euroclear Sweden AB to be entitled to participate in the AGM. This means that shareholders should notify the trustee in ample time to allow registration in the share register by Thursday, April 17, 2014.

Official notification of the Annual General Meeting will be published in Post- och Inrikes Tidningar and on Rabbalshede Kraft’s website on Thursday, March 28, 2014. 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, CEO      
Tel. 46 (0)525 - 197 11, 46 (0)706 100 120               
thomas.linnard@rabbalshedekraft.se

Fredrik Samuelsson, Financial Manager
Tel. 46 (0)525-197 13, 46 (0)703 01 20 49
fredrik.samuelsson@rabbalshedekraft.se

Rabbalshede Kraft AB (publ)
Marknadsvägen 1
SE-457 55 Rabbalshede, Sweden

Telephone 46 (0)525-197 00
E-mail info@rabbalshedekraft.se
www.rabbalshedekraft.se
Corp. Reg. No. 556681-4652

This is Rabbalshede Kraft
Rabbalshede Kraft AB (publ) is a fast-growing player in wind power. Since being formed in 2005, Rabbalshede Kraft has been involved in the commissioning of 62 wind turbines, of which 38 wind turbines in five wind farms are proprietarily managed. An extensive project portfolio comprises the basis for growth. The Company has another 33 turbines under construction and about 300 wind turbines in the procurement, application or planning phases. Follow the Company's progress at www.rabbalshedekraft.se