NOTICE OF THE ANNUAL GENERAL MEETING OF ROTTNEROS AB (PUBL)

In accordance with NASDAQ OMX Stockholm's regulations, Rottneros hereby announces the contents of the notice of the Annual General meeting. The Annual General Meeting will be held on Thursday, 23 April 2009 at 14.00 CET at Hotel Selma spa, Sundbergsvägen 3 in Sunne, Sweden.

The complete notice of the Annual General Meeting is available on www.rottneros.com

For further information please contact:

Karl Ove Grönqvist, Chief Financial Officer, +46 8 590 010 00