Shareholders in AddNode Aktiebolag (publ) are hereby invited to attend the Annual General Meeting at 3:00 p.m. on Thursday, April 24, 2008, at Westmanska Palatset, Holländargatan 17, SE-103 61 Stockholm. Doors will open at 2:30 p.m.
REGISTRATION
Shareholders who wish to participate in the Annual General Meeting must be:
– listed in the register of shareholders maintained by VPC AB, not later than Friday, April 18, 2008,
– and inform the company of their intention to attend not later than Friday, April 18, 2008, at 3:00 p.m. CET, by post to AddNode AB, “Årsstämma,” Hudiksvallsvägen 4, SE-113 30 Stockholm, Sweden, by telephone +46 8-506 66 210, or by e-mail to lena.ottesen@addnode.com.
Registration must include the shareholder’s name, personal registration number/corporate registration number, address and telephone number, as well as the number of any accompanying advisors (not more than two).
Shareholder representatives and representatives of legal entities are requested to submit authorization documentation prior to the General Meeting. Power of attorney forms are available on Addnode’s website.
Shareholders whose shares are nominee-registered through a securities institution or other broker must temporarily register their shares with VPC in their own name to be entitled to participate in the Annual General Meeting. This re-registration – registration of entitlement to vote – must be made not later than Friday, April 18, 2008. Accordingly, shareholders must notify their nominee of such registration well in advance of that date.
