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, April 23, 2015, at 16:00 p.m. noon at the Palmstedtssalen 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 recorded as a shareholder in the share register maintained by Euroclear Sweden AB (previously VPC AB) as of Friday, April 17, 2015,

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 Friday, April 17, 2015.

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 Friday, April 17, 2015.

Official notification of the Annual General Meeting will be published in Post- och Inrikes Tidningar and on Rabbalshede Kraft’s website on Thursday, March 26, 2015. 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

Rabbalshede Kraft AB (publ) plans and establishes proprietary land-based wind farms, in collaboration with other players or for divestment whereby the Company is able to offer operating services. Since its inception in 2005, Rabbalshede Kraft has commissioned 95 wind turbines, of which 71 turbines in eight wind farms are proprietarily managed. The electricity produced from the Company’s wind farms in operation is sold in the open electricity market, Nord Pool. An extensive project portfolio comprises the basis for growth. The Company has about 250 turbines under procurement, application and planning phases. Follow the Company's progress at www.rabbalshedekraft.se