Notice of Annual General Meeting

The following agenda has been proposed
1. Opening of the meeting, including registration of attending shareholders.
2. Election of chairman to preside over the meeting.
3. Election of one person to co-sign the minutes.
4. Approval of the notice of meeting and agenda.
5. Presentation of the Company status.
6. Adoption of the Profit and Loss account and the Balance Sheet for the accounting year 2000.
7. Settlement of the deficit in accordance with the adopted Balance Sheet.
8. Election of the Board of Directors and approval of the remuneration to the Board members.
9. Approval of the auditor’s remuneration and appointment of auditor.
10. Transfer from the share premium account to distributable reserves.
11. Authority to the Board to increase the share capital.
12. Authority to acquire own shares.

The shareholders who wish to participate are requested to notify their attendance as soon as possible, and at the latest by 26 March at 2 p.m. by returning the attached attendance form. Proxy may be granted by submitting the attached proxy form by 26 March at 2 p.m.

Agenda available on enclosed link:

http://reports.huginonline.com/812436/87760.pdf