Annual general meeting

Shareholders in ÅF AB (publ) are invited to the Annual General Meeting that will take place at 17.00 (5.00 pm) on Tuesday 5 May 2009 at the company’s head office (address: Frösundaleden 2, Solna, Sweden).

Entitlement to attend

Shareholders who wish to participate in the Annual General Meeting must:

  • have their names entered in the shareholders’ register maintained by VPC AB (the Swedish Securities Register Centre) by Tuesday 28 April 2009 at the latest, and
  • confirm their intention to participate to the company’s head office by 16.00 (4 p.m.) on Tuesday 28 April 2009 at the latest.

Shareholders who have elected to use a nominee for their shareholding must temporarily re-register their shares in their own name if they wish to exercise the right to participate in the Annual General Meeting. Shareholders who wish to do this must inform their nominee of their intention in good time before 28 April.

Registration

Notice of an intention to participate in the Annual General Meeting may be made to:

ÅF AB Legal
SE-169 99 Stockholm
Sweden

or by fax to +46 (0)8-653 56 13

or via www.afconsult.com/agm2009

Please specify your name, personal or corporate identity number, address, phone number and your registered shareholding. The notification of attendance must be accompanied by documentary proof of entitlement to attend the meeting (power of attorney, registration certificate, etc).

Dividend

The Board of Directors proposes a dividend to shareholders of SEK 6.50 per share. It is proposed that Friday 8 May 2009 be made the record day for the right to receive this dividend. It is anticipated that payment will be made via VPC on Wednesday 13 May.

Financial information – schedule for 2009

Interim report (3 months): 5 May
Interim report (6 months): 17 July
Interim report (9 months): 21 October

ÅF’s annual Capital Market Day will be held in September.

The annual report is sent to shareholders who request information about the company. The annual report is published in a Swedish and an English version. Financial information about ÅF is also posted on the Group’s website www.afconsult.com