« Back MYCAB INTERNATIONAL SHAREHOLDERS ARE INVITED TO ATTEND EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY NOVEMBER 9th, 2015, AT 1.30 P.M

Venue
The EOGM will be held in the building of WGL/Avocats, at 7a rue de Glacis, L-1628 Luxembourg.

Registration and notice of attendance
Shareholders and/or Holders of SDB (Svenska Depå Bevis) who wishes to attend the EOGM must be recorded in the shareholders register kept by Euroclear Sweden AB, the Swedish securities registry, on Monday, October 26th 2015 (the Record Day).

Notice of attendance must be made to the Company no later than Monday, October 26 th 2015. Notice of attendance can be submitted by email info@mycabinternational.com or by post; Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden. Notice of attendance must include name, date of birth, address, telephone number, the number of SDBs represented and attending assistance, if there is any.

Nominee registered SDBs
In the event holders of SDBs, having their SDBs registered by a Nominee, it is required that the nominee register the holder of SDB in the Share holders register no later than Monday, October 26 th 2015 (the Record Day).

Representation by Proxy
Holder of SDBs represented by proxy shall issue a power of attorney for the representative.  The power of attorney shall be sent, in original, to the Company no later than Monday, October 26 th, 2015 to address; Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden.

Agenda

1. Election of the Chairman

2. Preparation and approval of the voting list

3. Approval of the agenda of the meeting

4. Verification that the Meeting was duly convened

5. Election of scrutiniser

6. Suppression of the designation of the nominal value of the shares,


7. Conversion of thecurrent share capitalin the amount of3,978,271(three million nine hundred seventy eight thousand two hundred and seventy one) Euros

into

3,978,271(three million nine hundred seventy eight thousand two hundred and seventy one)kroner(SEK)

, represented by 397,827,100 shares divided into 397,471,00 A shares and 356,100 B shares;

the differenceresulting from the exchange rateon the dayof the extraordinary general meeting’s decision

and the new capital of

3,978,271(three million nine hundred seventy eight thousand two hundred and seventy one)kroner(SEK)will be allocated to the 'share premium

' account.

8. Reintroduction of the designation of the nominal value in the amount of 0.01 krona (SEK) per share.

9. Modification of the authorized capital from the current amount in euros, after conversion, to an amount of thirty million kroner (30,000,000 SEK) represented by three billion (3,000,000,000) shares with a nominal value of 0.01 krona (SEK) based on the Board of Director’s report in accordance with article 32-3-5 of the amended law of August 10, 1915, fixation of a new maturity date of the authorized capital. The remaining dispositions regarding the authorized capital are unchanged.

10. Consequential amendments to article 5 of the Company’s bylaws following the previous decisions.

11. Appointment of auditor

12. Miscellaneous

13. Closing of the Meeting

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