Notice of Annual Meeting 2007

Shareholders are welcome to attend ­Nolato’s Annual Meeting at 6:00 p.m. on Wednesday, April 25, 2007 at the Grevie sports park (Idrottsparken), not far from the Group’s headquarters in Torekov, Sweden. The Annual Meeting will be held in Swedish.
 Light refreshments and beverages will be served after the Annual Meeting.
 
Registration
Shareholders who wish to participate in the proceedings at the Annual Meeting should register with the company no later than 4:00 p.m. on Thursday, April 19, 2007.
 Registration can be made by letter to Nolato AB, SE-260 93 Torekov, Sweden, by e-mail to nolatoab@nolato.se or by fax to +46 431 44 22 91.
 When registering, shareholders should state their name, address, telephone number, personal ID number or corporate identity number, number of shares and any assistants. If participation is supported by proxy, registration certificate or other authorization document, this should be sent to the Company well before the Annual Meeting.

Right to participate
Only shareholders entered in the register of shareholders printed by VPC AB on Thursday, April 19, 2007 have the right to participate in the Annual Meeting following registration.
 Shareholders who, through the trust department of a bank or other manager, have registered their shares in the name of a nominee, must temporarily register the shares in their own name to have the right to participate in the Annual Meeting following registration. In order for this registration to be entered in the register of shareholders no later than Thursday, April 19, 2007, shareholders must request re-registration by the manager no later than a few banking days prior to this date.

The complete information regarding the Annual Meeting, including the agenda and the Board's proposals, can be found on the Nolato Swedish web site (in Swedish).