AGM 2012

Klövern's Annual General Meeting will take place on 17 April 2012 in Kista Expo Center in Stockholm.

Notice of Annual General Meeting issued no earlier than six and no later than four weeks before the meeting.

The notice contains;

• Information about registration and the right to attend and vote at the Meeting
• Proposed numbered agenda with the agenda items
• Information on proposed dividend and the main contents of other matters.

The accounts, audit report and auditor's opinion, or copies of these documents are available to the shareholders not less than three weeks prior to the AGM. The documents will also be available on the company's website for at least three weeks prior to the AGM and the date of the meeting. They will also be presented at the meeting.

To make matters considered at the AGM, shareholders must submit a written request to the Board in good time, but no later than seven weeks before the AGM, for the matter to be included in the agenda. Shareholders are also able to submit proposals for election of directors to the Board Chairman. Proposal is to be sent to Klövern’s vice president, Britt-Marie Einar.