Annual general meeting of shareholders (AGM)

The AGM of Cybercom Group Europe AB publ) will be held at 2 PM on Tuesday, 8 May at the company's head office at Fleminggatan 20, Stockholm. A notice convening the meeting will be 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 Thursday, 3 May 2007
• Have enrolled themselves, and the number of assistants they wish to attend, to the company's head office by 4 PM on Thursday, 3 May 2007 at the latest.

Notification

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 Thursday, 3 May.

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
P.O Box 7574
SE-103 93 Stockholm

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

Welcome!