Registration AGM 2010

Shareholders who wish to participate in the Annual General Meeting should be listed on the register of shareholders maintained by Euroclear Sweden AB on Thursday 22 April 2010, and should register their intention to attend the Annual General Meeting with the Company no later than 4:00 p.m. on Thursday 22 April 2010.

Attendees may register in one of the following ways:
– using the response card enclosed with the Annual Report sent to those shareholders who have requested a copy
– by e-mailing nolatoab@nolato.se
– by fax to +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 General Meeting following registration. In order for this registration to be entered in the register of shareholders no later than Thursday 22 April 2010, shareholders must request re-registration by the manager in plenty of time.