An Extraordinary General Meeting in AB Industrivärden (publ) is held Friday February 12, 2010, 10.00 a.m. at Näringslivets Hus, Storgatan 19 in Stockholm.

Right to attend and notification
A person who is registered as a shareholder in the shareholder register, maintained by Euroclear Sweden AB (formerly VPC AB) on Saturday, February 6, 2010, is entitled to attend if he or she has notified the Company of their intention to attend the Extraordinary General Meeting by Monday, February 8, 2010, preferably before 3 p.m. Notification can be made by post to AB Industrivärden (publ), Box 5403, SE-114 84 Stockholm, Sweden; by phone at +46-8-666 64 00; by fax at +46-8-661 46 28; or by e-mail at  . Notification by e-mail requires receipt of confirmation (within 24 hours) that notification has been made. Notification can also be made using the form on Industrivärden's website: www.industrivarden.se. Upon notification, shareholders must provide their name, national ID...