Information Annual general meeting of shareholders (AGM)

The AGM of Cybercom Group Europe AB (publ) will be held at 3 PM on Tuesday, 22 April at the company's head office at Årstaängsvägen 19 B, Stockholm. A notice convening the meeting is issued via a press release and published in the Post and Inrikes Tidningar, Dagens Industri, and Svenska Dagbladet and on Cybercom's web site.

Shareholders who wish to participate in the AGM must:

• Be entered in the VPC AB share database by Wednesday, 16 April 2008.
• Have enrolled themselves, and the number of assistants they wish to bring with them, at the company's head office by 4 PM on Wednesday, 16 April 2008 at the latest.

Shareholders whose shares are registered in the names of nominees (through bank notaries or other administrators) must temporarily register the shares in their own name if they wish to exercise their voting rights at the AGM. Such registration must be done with VPC AB well before 16 April 2008.

Submit notification by:
Phone: +46 8 578 646 00
Fax: +46 8 578 646 10
info@cybercomgroup.com

Or by normal mail (write AGM notification on the envelope) to:
Cybercom Group Europe AB
Box 7574
SE-103 93 Stockholm, Sweden

In all cases, please specify your name, address, phone number, Swedish ID number (or corporate registration number), number of assistants, and number of shares.

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