Nolato Annual General Meeting 2009

Shareholders are invited to attend Nolato’s Annual Meeting at 5:00 p.m. on Monday, 27 April 2009 at Idrottsparken in Grevie.

Registration
Shareholders who wish to participate in the Annual Meeting should be listed on the register of shareholders maintained by Euroclear Sweden AB (formerly VPC) on Tuesday, 21 April 2009, and should register their intention to attend the Annual Meeting with the Company no later than 4:00 p.m. on Tuesday, 21 April 2009.

Attendees may register in one of the following ways:
– by e-mailing nolatoab@nolato.se
– by faxing +46 431 442291
– by writing to Nolato AB, 260 93 Torekov, Sweden

When registering, shareholders should state their name, address, telephone number, civic registration number or corporate identity number, number of shares and, where appropriate, the names of any assistants. These details will be used only for the purposes of registering attendance and drawing up a register of voters.

For shareholders who will be represented by a representative, an original power of attorney should be sent when registering or, where the party holding power of attorney is a legal entity, proof of registration or other documentation demonstrating the authorisation of the company signatory.

Shareholders wishing to bring one or two assistants should register their intention to do so before the cut-off date for shareholder registration.

Shareholders who, through the trust department of a bank or some other manager, have registered their shares in the name of a nominee, must temporarily register the shares in their own name in order 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 21 April 2009, shareholders must request re-registration by the manager in plenty of time.